Compliance Analytics - Senior Consultant (San Francisco) Job at ZipRecruiter, San Francisco, CA

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  • ZipRecruiter
  • San Francisco, CA

Job Description

Job Description

Our rapidly growing consulting firm is seeking a highly skilled consultant with expertise in regulatory technology and compliance analytics. This role involves supporting our Regulation Technology team in designing and executing solutions, including system testing, tuning, calibration, and analyzing trends to refine models. The candidate should be adept at working with large data sets to equip Compliance teams for effective policy development and decision-making.

Responsibilities include understanding regulatory frameworks, designing systems, leveraging data, and ensuring compliance program success. The role also involves creating methodologies for ongoing system evaluation.

Qualifications

  • MUST have working experience with SQL
  • Engage with clients to understand their regulatory compliance needs and design solutions
  • Develop advanced SQL queries
  • Use data analytics tools to evaluate and mitigate compliance risks
  • Improve data quality and implement controls
  • Provide guidance on compliance best practices and stay updated on regulations
  • Develop and update compliance management systems, policies, and procedures
  • Design and maintain compliance dashboards and reporting systems
  • Stay informed on industry trends, regulations, and technologies
  • Identify operational gaps or risks and implement controls
  • Analyze complex situations and resolve issues efficiently
  • Collaborate with legal, technology, and business teams
  • Assist with data mapping and technical documentation
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Job Tags

Full time, Work experience placement,

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