USSA International · 20 hours ago
Compliance Analyst
New York, NY
Full-time
Onsite
Mid, Senior Level
$85K/yr - $108K/yr
5+ years expUSSA International is seeking a motivated and detail-oriented Compliance Analyst to join their Compliance & Governance team in New York. The role involves monitoring regulatory requirements, maintaining governance standards, and supporting senior leadership in compliance assessments and internal investigations.
Management Consulting
Responsibilities
Monitor and analyze relevant local, state, and federal laws and regulations applicable to the Company, ensuring internal policies and procedures remain up to date
Conduct horizon scanning activities and analysis of global regulatory updates applicable to parent company and its portfolio companies
Prepare weekly and monthly regulatory updates summarizing key updates, including USSA’s analysis and any applicable recommendations
Support the execution of compliance assessments and internal investigations, ensuring all activities align with recognized industry best practices and standards
Manage requests, disclosures, and exceptions
Track ongoing compliance analytics, escalating trends, patterns, and root causes
Prepare quarterly and annual compliance reports, summarizing key metrics for senior leadership
Track remediation actions initiated by leadership or risk team and help ensure follow-through and documentation
Assist in preparing compliance input for quarterly risk review, audit sessions, and leadership briefings
Perform compliance monitoring activities including documentation review, control evaluation, and escalation reporting
Conduct periodic testing of to ensure ongoing compliance with company policies and procedures and applicable regulations
Conduct root cause analysis on trends and patterns
Prepare compliance monitoring and testing reports and summaries for senior leadership
Serve as a resource for employees regarding compliance obligations and regulatory requirements
Develop and deliver training programs to increase awareness and promote adherence to compliance standards
Monitor USSA’s external engagements, including vendor spend tracking through weekly reports
Coordinate with Procurement to validate and confirm vendor spend data
Conduct financial crime checks using LSEG WorldCheck
Support business development teams on conducting due diligence on external stakeholders
Qualification
Required
Bachelor's degree and 5+ years in compliance, governance, or related field
Strong time management skills with the ability to prioritize multiple projects and meet deadlines
Proactive approach with the ability to anticipate needs, identify gaps, and offer practical solutions
Strong problem-solving skills, including the ability to analyze root causes and implement effective resolutions
Excellent written, verbal, and interpersonal communication skills, with the ability to interact effectively with leadership and staff at all levels
Demonstrated experience drafting, implementing, and enforcing compliance policies and procedures
Ability to handle confidential information with discretion and integrity
Strong ethical judgment and the ability to navigate complex situations with professionalism
Proficiency in Microsoft Office Suite and Adobe Acrobat
Preferred
Familiarity with ACA Compliance Alpha and LSEG WorldCheck (preferred, not required)
Company
USSA International
USSA International LLC (“USSA”) is a wholly owned subsidiary of the Public Investment Fund (“PIF”).
New York, NY, US
51-200 employeesFunding
Current Stage
Growth StageCompany data provided by crunchbase