Compliance Analyst job description

Job description of a Compliance Analyst

Compliance Analysts ensure that an organization's operations and procedures meet government and industry compliance standards. They research regulations and policies, communicate requirements, and apply for compliance certification on behalf of their organizations.

This Compliance Analyst job description example includes the list of most important Compliance Analyst duties and responsibilities as shown below. It can be modified to fit the specific Compliance Analyst profile you're trying to fill as a recruiter or job seeker.

Compliance Analyst Duties and Responsibilities

Compliance Analyst job description should contain a variety of functions and roles including:

Researching industry compliance regulations and policies.
Evaluating internal operational and procedural compliance.
Analyzing and updating existing compliance policies and related documentation.
Developing and maintaining a compliance recordkeeping system.
Training employees on industry compliance requirements.
Maintaining communication with compliance regulators and following up on applications.
Keeping up with compliance requirements and amendments to regulations.
Communicating compliance policies and guidelines to Management and designated departments.
Developing and executing new compliance policies and procedures as required.
Applying for compliance certification and regulatory approval.

Compliance Analyst Requirements / Skills / Qualifications

Compliance Analyst job description should include these common skills and qualifications:

Industry-related Bachelor's Degree and accredited Compliance Management certification.
Previous experience as a Compliance Analyst in a related field.
In-depth knowledge of industry compliance requirements and standards.
Ability to accurately complete applications for compliance certification.
Ability to effectively train employees.
Exceptional communication and interpersonal skills.
Proficiency in compliance management software, like Paradigm 3 and Intellect Compliance.
Exceptional ability to formulate compliance policies, procedures, and related documentation.
Advanced analytical abilities.
Effective research and professional networking skills.

As a hiring manager, recruiting an ideal Compliance Analyst starts with crafting a good job description. Use this Compliance Analyst job description template to save yourself time and help you attract the most qualified candidates. Feel free to revise it to meet your specific needs.

Job seekers interviewing for the role of a Compliance Analyst may also reference it in preparation for the interview.

Compliance Analyst Job Description

Job description of a Compliance Analyst

Compliance Analyst Duties and Responsibilities

Compliance Analyst Requirements / Skills / Qualifications

Recommended

Similar job descriptions