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.
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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
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Bachelor's degrees in accounting, business, or related fields
What you need to get started
Passion of details
Proactive and reactive thinking
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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