Compliance Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Sun Life · 9 hours ago

Compliance Analyst

Sun Life is one of the largest providers of employee and government benefits in the U.S. The Compliance Analyst role involves supporting compliance risk management programs, focusing on the Financial Crimes Program and Privacy Program, while conducting control activities and maintaining compliance documentation.

FinanceFinancial ServicesInsurance
check
Culture & Values

Responsibilities

Provides direct support of compliance controls within the Financial Crimes Program and the Privacy Program
Maintains required documentation in support of control performance, including as relates to escalation, review, and challenge
Conducts routine transactional activities and administration of Compliance Programs (e.g., AML alert monitoring, privacy incident review, privacy impact assessments, etc.)
Participates, under supervision, in annual compliance risk assessments and monitoring and testing of existing procedures and controls
Maintains familiarity with company risk management policies and procedures
Participates in compliance projects as needed
Encourage, promote and enhance a culture that supports the Code of Conduct, encourages ethical behavior and a commitment to compliance with applicable laws and regulations
Adhere to Sun Life policies and procedures to maintain effective compliance with legal and regulatory standards

Qualification

Compliance practicesFinancial Crimes ProgramPrivacy ProgramAnalytical skillsMicrosoft Office proficiencyEfficiency mindsetTeam-orientedProblem solvingCommunication skillsAdaptability

Required

Bachelor's Degree, professional certificate, or equivalent work experience
Demonstrated ability to work independently and within a team-oriented setting
Solid logic, problem solving, and analytical skills required
Agility to adapt to new demands and changes in business priorities and manage time efficiently to meet objectives. Efficiency mindset for identifying areas of improvement in current processes, procedures, and systems
Can clearly and concisely express opinions, conclusions, and recommendations in writing and verbally
Strong computer and database skills, including proficiency with Microsoft Office's suite of tools (Outlook, PowerPoint, Word, Excel, Forms, etc.)
Demonstrated digital, analytics/technology capabilities, including prompt engineering to support use of AI

Preferred

Understanding of compliance practices in Financial Crime and/or Privacy

Benefits

Generous vacation and sick time
Market-leading paid family, parental and adoption leave
Medical coverage
Company paid life and AD&D insurance
Disability programs
Partially paid sabbatical program
401(k) employer match
Stock purchase options
Employer-funded retirement account

Company

Sun Life

company-logo
Sun Life is a leading financial services organization dedicated to helping people achieve lifetime financial security and live healthier lives.

Funding

Current Stage
Public Company
Total Funding
$1.05B
2024-05-13Post Ipo Debt· $548.79M
2023-07-04Post Ipo Debt· $500M
2000-03-24IPO

Leadership Team

leader-logo
Kevin Strain
President & CEO
linkedin
leader-logo
Luc Nhon Ly
Chief Executive Officer
linkedin
Company data provided by crunchbase