Compliance Monitoring Senior Analyst

Job Summary

A company is looking for a Senior Analyst, Compliance Monitoring.

Key Responsibilities

• Monitor communications for adherence to compliance requirements
• Review and ensure accuracy of compliance reviews across multiple business lines
• Facilitate User Access Review activities for specific systems

Required Qualifications

• 3+ years in a data, compliance, risk, or systems analyst role
• Ability to interpret complex regulatory requirements
• Outstanding data analysis and reporting skills
• Basic understanding of AI technologies and eagerness to learn new platforms
• Strong skills in Excel and Google Sheets