Compliance Analyst

Assurant Services Argentina, S.A.

📍 buenos aires, buenos aires, Argentina

Full-time Other-General

Job Description

Overview

The Compliance Analyst is responsible for supporting the organization's compliance initiatives by performing compliance testing, risk assessments, monitoring, analysis, and reporting on business operations and/or vendor oversight to ensure adherence to applicable federal and state regulatory requirements, internal policies, and industry standards. This role helps identify compliance risks, implements controls, and fosters a culture of ethical business practices through compliance testing, risk assessments, monitoring, and vendor oversight.

Responsibilities

  • Conduct compliance reviews and risk assessments across departments to ensure processes align with legal and regulatory standards.
  • Assist in the development, implementation, and maintenance of compliance policies, procedures, and training programs.
  • Monitor and analyze new and existing laws, regulations, and policies and communicate impacts to relevant stakeh...
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