200+ applicants

Company

FICO · 3 days ago

Compliance Analyst - Auditor

United States

Full-time

Remote

Entry, Mid Level

$74K/yr - $116K/yr

Maximize your interview chances

AnalyticsBig Data

H1B Sponsor Likely

Insider Connection @FICO

Discover valuable connections within the company who might provide insights and potential referrals.
Get 3x more responses when you reach out via email instead of LinkedIn.

Responsibilities

Manage and maintain the compliance monitoring programs and periodic testing procedures, including planning, reviewing, evaluating risks, identifying improvements to existing controls or designing useful new controls (including cost/benefit analysis), and maintaining applicable documentation for the compliance program.

Independently manage and perform compliance reviews and audits of FICO’s internal business processes and perform compliance reviews of FICO’s third-party vendors while adhering to an established cadence.

Manage third party reviews of FICO, including regulatory compliance reviews.

Develop strong, productive working relationships with internal customers. As a trusted advisor to various business units, maintain a strong grasp of the evolving FICO business model, processes, systems, and associated controls; propose and influence positive change in these areas.

Monitor and escalate as warranted all open compliance findings until satisfactorily resolved. Prepare reports for senior management on the results and performance of the Compliance Program. Make recommendations to improve processes, lessen risks to the business, and improve future audit results.

Liaise with FICO’s Corporate Legal Department on developments in State and Federal laws, regulations and policies that could impact the business, including industry best practices related to consumer protection and data security and privacy.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance Analyst experienceCompliance program managementRisk management processesCompliance reviewsAuditsMicrosoft Office proficiencyExcel Pivot TablesConsumer lending experienceTechnology solutions development

Required

Experience working as a Compliance Analyst in a highly regulated environment such as banking, insurance, consumer lending, or healthcare.

Experience developing, conducting and managing a compliance program.

Manage third party reviews of FICO, including regulatory compliance reviews.

Develop strong, productive working relationships with internal customers.

Monitor and escalate as warranted all open compliance findings until satisfactorily resolved.

Prepare reports for senior management on the results and performance of the Compliance Program.

Make recommendations to improve processes, lessen risks to the business, and improve future audit results.

Liaise with FICO’s Corporate Legal Department on developments in State and Federal laws, regulations and policies that could impact the business.

Bachelor's degree in business, Finance or related field.

Experience in a compliance role; preferably in a highly regulated industry.

Good judgment, organizational and analytical skills and keen attention to detail, coupled with excellent verbal and written communication abilities.

Very high commitment to accuracy, thoroughness, and polish of work.

Strong computer skills, specifically with Microsoft Office products including Excel Pivot Tables.

Willingness and ability to research and develop technology solutions to enhance operational efficiencies.

Willingness and ability to learn FICO® Scores business, including basics of the product line; regulatory environment; product management practices and philosophy; basics of analytic and software development and deployment; end-user applications of products and services.

Preferred

Work experience in the consumer lending industry helpful but not required.

Benefits

Highly competitive compensation, benefits and rewards programs that encourage you to bring your best every day and be recognized for doing so.

An engaging, people-first work environment offering work/life balance, employee resource groups, and social events to promote interaction and camaraderie.

Company

FICO

Glassdoor

4.0

Fair Isaac Corporation enables businesses to automate, improve, and connect decisions to enhance business performance. It is a sub-organization of FICO.

Founded in 1956

San Jose, California, USA

1,001-5,000 employees

http://www.fico.com

H1B Sponsorship

FICO has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2023 (14)

2022 (25)

2021 (42)

2020 (41)