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