Compliance Advisory Analyst

Posted:
7/28/2024, 5:00:00 PM

Location(s):
Illinois, United States ⋅ Chicago, Illinois, United States

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

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What We'll Bring:

At TransUnion we have a welcoming and energetic environment that encourages collaboration and innovation - we're constantly exploring new technologies and tools to be agile. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius.

Come be a part of our team – you’ll work with great people, pioneering products and cutting-edge technology.

Compliance is responsible for the creation, implementation, and execution of global compliance programs and policies.  We provide TransUnion with compliance direction, support, oversight and training resources, and implement risk and internal controls.  Our team members maintain strong partnerships with TransUnion businesses that extend the reach and impact of the compliance program.  Team members are strong problem-solvers and project managers, and we encourage development and recognition for good work.   Our team represents a dynamic blend of industry experience, risk management solutions, and analytics expertise.

The TransUnion Consumer Operations Compliance Analyst is an important part of a compliance team that provides support for TransUnion’s consumer-facing operations. This includes ensuring a compliance framework with appropriate compliance monitoring in accordance with the Fair Credit Reporting Act and all applicable laws and regulations.

What You'll Bring:

  • Three (3) years’ experience in compliance or other risk management discipline, such as audit, examination, fraud examination, quality control, quality assurance, credit risk, information security, data analysis, issue management, or risk analysis

  • Proven ability to drive highly effective team collaboration

  • Experience in operating in a matrix structure

  • Bachelor’s degree or relevant work experience in a consumer-facing business, with a preference for compliance, pre-law, law, or related field

  • Experience in identifying, risk assessing, and remediating issues

  • Experience in project management preferred

  • Ability to write formal policies and procedures as well as routine reports and correspondence

  • Demonstrated proficiency in risk management

  • Proven experience in developing and implementing processes and procedures in a compliance-related field

  • Requires a thorough examination of products, services, and processes across the enterprise, including the largest, most complex, and high-risk business areas

  • Requires strong communication skills and will involve interaction with executive leaders, senior management, the Legal Department, Internal Audit, and cross-functional teams to identify risks and manage related issues.

Impact You'll Make:

  • Join a team of Compliance professionals, empowering a risk-based culture

  • Identify, analyze, address, and resolve compliance issues

  • Provide oversight and support to TransUnion’s Consumer Operations business unit on compliance-related matters

  • Create reports for Compliance and Operations management on compliance-related matters

  • Advise Consumer Operations on emerging risks, changes to applicable laws and regulations, and remediation of issues

  • Work closely with regulatory exam management and internal audit teams on findings and observations

  • Compile and submit applicable compliance-related reports to regulators as required

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

Benefits:

TransUnion provides flexible benefits including flexible time off for exempt associates, paid time off for non-exempt associates, tuition reimbursement, additional (following any short-term disability) 10 weeks of parental leave with gradual return, adoption assistance, fertility coverage, spousal and domestic partner benefits, charity gift matching, employee stock purchase plan, retirement contributions with employer match, organizational growth potential through our online learning platform with guided career tracks, and access to TransUnion’s Employee Resource Groups. 

We are committed to being a place where diversity is not only present, it is embraced. As an equal opportunity employer, all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, disability status, veteran status, genetic information, marital status, citizenship status, sexual orientation, gender identity or any other characteristic protected by law.


 

TransUnion's Internal Job Title:

Analyst, Compliance Advisory