FICO · 15 hours ago
Compliance Analyst - Auditor
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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
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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 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.
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
Fair Isaac Corporation enables businesses to automate, improve, and connect decisions to enhance business performance. It is a sub-organization of FICO.
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)
Funding
Current Stage
Public CompanyTotal Funding
unknown2022-11-15Acquired· undefined
2003-01-10IPO· undefined
Recent News
2024-11-25
Payments Dive
2024-11-24
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