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Compliance Product Analyst Jobs

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Compliance Product Intermediate Analyst
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Join Citi's Global Legal Affairs & Compliance team in Taguig as a Compliance Product Intermediate Analyst. You will perform risk assessments and independent testing to evaluate key controls and manage compliance risk. This role requires 2-5 years of relevant experience, strong project management ...
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Philippines , City of Taguig
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Not provided
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Citi
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Until further notice
Compliance Product Intermediate Analyst
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Join Citi's ICRM team in Taguig as a Compliance Product Analyst. You will design and maintain risk management frameworks, ensuring adherence to laws and regulations. This role requires knowledge of compliance risks, strong project management, and excellent communication skills. Benefit from exten...
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Philippines , City of Taguig
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Not provided
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Citi
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Until further notice
Analyst, Compliance Product Officer
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Join our Mumbai team as a Compliance Product Officer. You will design and deliver risk management frameworks, focusing on Control Room functions like information barriers and insider trading. This role requires strong analytical skills, knowledge of compliance regulations, and the ability to mana...
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India , Mumbai
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Compliance Product Intermediate Analyst
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Join Citi's ICRM team in Taguig as a Compliance Product Analyst. You will design and maintain risk management frameworks to ensure regulatory adherence. This role requires strong knowledge of compliance laws, excellent communication, and project management skills. Benefit from extensive training,...
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Philippines , City of Taguig
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Not provided
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Citi
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Until further notice
Compliance Product Senior Analyst
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Join Citi's ICRM team in Singapore as a Compliance Product Senior Analyst. You will design and deliver risk management frameworks, ensuring adherence to laws and regulations. This role requires 5-7 years of compliance experience, strong project management, and excellent communication skills. We o...
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Singapore , Singapore
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Not provided
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Citi
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New
Product Compliance Analyst I
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Join Aflac as a Product Compliance Analyst I in Columbus. Utilize your basic insurance industry knowledge to interpret state regulations and ensure policy compliance. This entry-level role offers comprehensive benefits, including medical coverage and 401(k) plans, fostering a flourishing career w...
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United States , Columbus
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50000.00 - 70000.00 USD / Year
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Aflac
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New
Product Compliance Analyst II
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Join Aflac as a Product Compliance Analyst II in Columbus. Utilize your knowledge of state insurance laws and NAIC models to monitor regulatory adherence and support compliance processes. This role offers a competitive benefits package including medical coverage, 401(k), bonuses, and generous PTO.
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United States , Columbus
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Salary
55000.00 - 80000.00 USD / Year
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Aflac
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Explore a world of opportunity in Compliance Product Analyst jobs, a critical and growing field at the intersection of law, business, and technology. A Compliance Product Analyst serves as a vital guardian of an organization's integrity, ensuring that its products, services, and business activities adhere to a complex web of laws, regulations, and internal ethical standards. This role is not merely about enforcing rules; it is about building a robust, proactive framework that allows innovation to flourish within safe and legal boundaries. Professionals in these jobs are strategic partners, embedding compliance directly into the product lifecycle from conception to launch and beyond. The day-to-day responsibilities of a Compliance Product Analyst are diverse and impactful. Typically, these professionals are responsible for designing, developing, and maintaining best-in-class compliance programs, policies, and procedures. They conduct thorough reviews of new products, services, and transactions to identify and mitigate potential regulatory risks before they materialize. A significant part of their role involves providing expert advisory support to business units, sales teams, and developers, translating complex legal requirements into actionable business strategies. They actively monitor the regulatory landscape, researching new and changing rules to ensure the organization's practices remain current. Furthermore, they often collaborate with a wide range of internal partners, including Legal, Risk Management, Operations, and Technology, to address cross-functional compliance issues. They may also be involved in developing and delivering compliance training to foster a culture of awareness and integrity throughout the company. To excel in Compliance Product Analyst jobs, a specific blend of skills and knowledge is essential. A strong foundational understanding of compliance laws, rules, regulations, and the specific risks relevant to their industry is non-negotiable. Excellent analytical and critical thinking skills are paramount for dissecting complex regulatory texts and assessing their impact on business operations. Superior written and verbal communication skills are crucial, as these professionals must articulate complex compliance concepts clearly to technical and non-technical audiences alike. They must be self-starters, adaptable, and innovative, capable of navigating a complex and ever-changing environment. Strong interpersonal and project management skills are also key, enabling them to work collaboratively across all levels of the organization and handle multiple projects simultaneously. Typically, a bachelor's degree is required, often in finance, law, business, or a related field, with many professionals holding advanced degrees or relevant certifications. If you are a detail-oriented problem-solver with a passion for ethics and a desire to protect and enable business growth, exploring Compliance Product Analyst jobs could be the perfect career path for you.

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