TransUnion's Job Applicant Privacy Notice
What We'll Bring:
As Analyst of Operational Compliance, you will be responsible for assisting in the expansion and maintenance of our operational framework for First Line Controls and Monitoring consistent with the TransUnion 3 Lines of Defense Model.
What You'll Bring:
- Bachelor's (or equivalent) degree and at least 3-5 years of relevant experience in audit or risk and control management, preferably operations-focused in a financial services industry.
- Knowledge of risk management and audit/control concepts
- High detail and process-oriented focus.
- Strong written and verbal communication skills, excellent inter-personal skills with the ability to bridge business and technical environments, and ability to build professional relationships
- Strong individual contributor skills; takes initiative-can work independently with moderate oversight and takes direction when needed
- Ability to influence cross-organizational stakeholders with desired outcomes
- Effective verbal and written communication skills with ability to analyze, define, and effectively convey difficult and complex issues in a way that accurately and persuasively communicates the issues to internal stakeholders
- Critical thinking skills; is a problem solver
- Analytical skills
- Meeting facilitation skills; ensures adequate recaps and status updates
- Problem solving skills; can anticipate project-related constraints and quickly adjust to ensure milestones are not jeopardized
- Strong computer skills are required including advanced Microsoft Office skills
Impact You'll Make:
- Identify and drive areas of business process improvement to ensure procedural adherence to compliance policies, and regulatory requirements.
- Develop testing triggers, review control evidentiary processes and documentation, and assess design and operating effectiveness of controls.
- Engage in the 1st Line Control process by (i) monitoring and interrogating processes for control failures, (ii) ensure operational correction procedures are documented and adhered to, and (iii) ensure proper escalation of control failures/deficiencies upon established threshold breach.
- Engage with operational subject matter expert's (SME's) on the implementation, execution and compliance of procedural controls and challenge owners on the quality and effectiveness of such controls.
- Work with operational SME's to review procedural control failures and initiate agreed upon remediation efforts
- Escalate and communicate procedural control failures to senior leadership for remediation and exception reporting as appropriate.
- Conduct deep dives to drill down and identify process and control weaknesses and make recommendations for procedural control improvements that will materially improve TransUnion's operational compliance risk position.
- Interrogate performance numbers responsive to audit and exam inquiry. Ensure performance statistics requests are properly formulated and the responsive content is representative of the inquiry.
- Act as a 1st line control SME providing direction and support to operational SME's for process improvement as it specifically relates to the management of 1st line operational controls.
- Work with direct manager, internal and external stakeholders to understand needs and ensure alignment to key initiatives.
- Maintain and prioritize workload to ensure focus on risk mitigation, control efficiencies and compliance.
This is a remote position which may require occasional in-person attendance at work-related events at the discretion of management.
TransUnion Job Title
Analyst, Compliance
What We Do
TransUnion is a global information and insights company that makes trust possible by ensuring that each consumer is reliably and safely represented in the marketplace.
We do this by having an accurate and comprehensive picture of each person.
This picture is grounded in our legacy as a credit reporting agency which enables us to tap into both credit and public record data; our data fusion methodology that helps us link, match and tap into the awesome combined power of that data; and our knowledgeable and passionate team, who stewards the information with expertise, and in accordance with local legislation around the world.
Because of our work, organizations can better understand consumers in order to make more informed decisions, and earn their trust through great, personalized experiences, and the proactive extension of the right opportunities, tools and offers. In turn, consumers can be confident that their data identities will result in the opportunities they deserve.
We make trust possible, so businesses and consumers can transact with confidence and achieve great things. We call this Information for Good®—it’s our purpose, and what drives us every day.
Why Work With Us
Our culture is welcoming, energetic and innovative. There’s an overall synergy that flows throughout TransUnion, creating a sense of unity in knowing that we’re all working to achieve the same overall goal. We’re dedicated to providing opportunities for our people to get involved and stay connected with their colleagues across the globe.
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Employees engage in a combination of remote and on-site work.