Compliance Advisor – Global Fraud Solutions jobs in United States
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TransUnion · 4 days ago

Compliance Advisor – Global Fraud Solutions

TransUnion is a company that focuses on creating an environment for professional development and innovation. The Compliance Advisor will be responsible for advising internal business clients on regulatory obligations within Global Fraud Solutions, ensuring compliance with U.S. consumer financial protection laws and driving continuous improvement across compliance operations.

Credit BureauFinancial ServicesInformation TechnologyLegal
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H1B Sponsor Likelynote

Responsibilities

Responsible for advising Global Fraud Solutions, on compliance with U.S. regulatory obligations, including FCRA and GLBA
Serve as the Risk and Compliance lead for the Global Fraud Solutions Cross Functional Leadership Team; assist in driving their global strategy, supported by stakeholders across the global Legal, Risk and Compliance team
Follow Regulatory Change Management procedures by the business in assessing the impact of new laws and developing and executing on action plans implementing those new laws
Follow Issue Management procedures, by supporting internal business clients to self-identify control breaks that could bring harm to our customers and consumers, investigate the root cause of those issues, and identify and track corrective action to remediate any potential harm
Serve as subject matter expert for relevant compliance policies and training
Support regulatory exams and enforcement activity
Execute team initiatives, including supporting Risk and Compliance Councils, and periodic Mergers and Acquisition activities
Collaborate with Legal, Risk, and Audit teams to ensure alignment across the enterprise
Mentor junior team member and contribute to a culture of compliance excellence

Qualification

U.S. consumer protection lawsCompliance program executionRisk management experienceRegulatory change managementProject managementMentoringCollaborationCommunication

Required

Bachelor's degree required; advanced degree or certification (e.g., CRCM, CCEP) preferred
8+ years of experience in compliance, legal, or risk management within fraud or financial services
Experience providing compliance advice to business partners on product development
In-depth knowledge of U.S. consumer protection laws and regulatory frameworks [including UDAAP, FCRA, GLBA, DPPA]
Issue and regulatory change management experience

Benefits

Flexible time off for exempt associates
Paid time off for non-exempt associates
Up to 12 paid holidays per year
Health benefits (including medical, dental, and vision plan options and health spending accounts)
Mental health support
Disability benefits
Up to 12 weeks of paid parental leave
Adoption assistance
Fertility planning coverage
Legal benefits
Long-term care insurance
Commuter benefits
Tuition reimbursement
Charity gift matching
Employee stock purchase plan
401(k) retirement savings with employer match
Access to TransUnion’s Employee Resource Groups

Company

TransUnion

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TransUnion provides total credit protection all in one place from credit alerts, credit reports and credit scores.

H1B Sponsorship

TransUnion 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
2025 (145)
2024 (134)
2023 (180)
2022 (227)
2021 (159)
2020 (186)

Funding

Current Stage
Public Company
Total Funding
$1.41B
2018-04-26Post Ipo Debt· $1.4B
2015-06-25IPO
2014-10-16Series Unknown· $7.25M

Leadership Team

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Christopher Cartwright
President and Chief Executive Officer
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David Oliveira
Senior Vice President of Media Vertical Partnerships
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Company data provided by crunchbase