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Compliance Analyst

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A Compliance analyst researches industry compliance regulations and policies and evaluates internal operational and procedural compliance. Managers analyze and update existing compliance policies and related documents as well as maintains communication with compliance regulators and follow up on applications. Analysts ensure that the processes and practices of the company comply with government and business requirements of compliance. They study laws and legislation, communicate criteria, and apply for certification on behalf of their organizations.

Mentors from the field

Learn about the field . What day to day work would look like . Growth opportunity & prospects . Interview preparation . Transition advise . Networking 

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JOSIE LANE

Current position

Journalist, communist & editor for Hindustan Times, DNA & Nat Geo Traveler. She's covered stories from travel start-ups, communities, gentrification, gender issues, and human rights.

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Career prospects & criteria 

Understand the prospects within the career & the education & other skills you need to make it. 

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Educational Qualifications

  • Bachelor's degrees in accounting, business, or related fields

What you need to get started

Soft Skills

  • Passion of details 

  • Integrity 

  • Proactive and reactive thinking

  • Critical thinking

  • Analytical skills 

  • Management

  • Problem-solving

  • Decision-making  

Technical Skills

  • Review marketing materials, presentations and websites to ensure compliance with regulatory requirements

  • Perform risk assessments to understand risk level, significance and scope

  • Keep up to date with, and understand relevant laws and regulations

  • Monitor compliance with laws, regulations and internal policies

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