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Senior Compliance Analyst

3 months ago

Burlington, Canada TransUnion Full time

Senior Compliance Analyst (Bilingual French) page is loaded Senior Compliance Analyst (Bilingual French) Apply locations Burlington, Canada Remote - Canada time type Full time posted on Posted 30+ Days Ago job requisition id 19029576

TransUnion's Job Applicant Privacy Notice

What We'll Bring:

At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions. As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to understand and manage their personal information. Because when people have access to more complete and multidimensional information, they can make more informed decisions and achieve great things.

Every day TransUnion offers our employees the tools and resources they need to find ways information can be used. Whether it is helping businesses better manage risk, providing better insights so a consumer can qualify for their first mortgage or working with law enforcement to make neighborhoods safer, we are improving the quality of life for individuals, families, communities and local economies around the world.

What You'll Bring:

  • This position requires a College diploma or University degree in a business, legal studies or a related field (or equivalent combination of work and educational experience). 
  • At least 5 years of professional work experience functioning in a compliance or risk related function
  • Strong attention to detail, problem solving, decision-making, and organizational skills. 
  • Excellent presentation, verbal and written communication skills. 
  • Ability to perform multiple tasks where priorities shift and determine when to escalate issues.
  • The incumbent must be able to work effectively with associates at all levels within the organization. 
  • Ability to work on projects independently and within project groups. 
  • Pre-existing knowledge of regulated environments, with an emphasis on consumer issues and privacy statutes.
  • Experience reviewing legislation, legal documents and contracts and monitoring and drafting processes or procedures. 
  • CCEP (Certified Compliance & Ethics Professional) certification would be an asset
  • Bilingual in French (spoken and written) is required. Some travel may be required. 

Description du poste

  • Ce poste requiert un diplôme d'études collégiales ou universitaires dans un domaine commercial, juridique ou dans un domaine connexe (ou une combinaison équivalente d'expérience professionnelle et éducative).
  • Au moins 5 ans d'expérience professionnelle dans une fonction de conformité ou liée aux risques
  • Grande attention aux détails, compétences significatives en matière de résolution de problèmes, de prise de décision et d’organisation.
  • Excellentes compétences en matière de présentation et de communication verbale et écrite.
  • Capacité à effectuer plusieurs tâches où les priorités changent et à déterminer quand faire remonter les problèmes.
  • Le titulaire du poste doit être capable de travailler efficacement avec des collègues à tous les niveaux de l'organisation.
  • Capacité à travailler sur des projets de manière indépendante ainsi qu’au au sein de groupes de projet.
  • Connaissance préexistante des environnements réglementés, avec un accent sur les questions de consommation et les lois sur la protection de la vie privée.
  • Expérience dans l'examen de la législation, des documents juridiques et des contrats, ainsi que dans le suivi et la rédaction de processus ou de procédures.
  • La certification CCEP (Certified Compliance & Ethics Professional) serait un atout.
  • Une connaissance pratique du français serait un atout
  • Des voyages ou déplacements peuvent être requis.

Impact You'll Make:

A breakdown of this position’s duties and responsibilities include but are not limited to:

  • Supporting the various business units and the Compliance team in maintaining compliance with legislation, contractual obligations, and TransUnion policies. 
  • Assist/consult with business units in defining, creating, documenting and implementing compliance processes and procedures in their operational areas
  • Create and/or update existing Compliance department policies and procedures.
  • Perform internal assessments against Compliance Department policies and procedures and keep management informed of deviations. 
  • Perform external customer audits, analyzing customer access to ensure compliance with legal agreements and internal policies and procedures and making recommendations, including suspensions or terminations, as necessary. 
  • Support the Compliance Business Continuity, Crisis Management and Issue Management program
  • Gather data, analyze issues and make recommendations to ensure business unit compliance with existing policies and procedures. May also recommend and monitor the implementation of solutions for compliance issues encompassing various functional areas to ensure adherence to internal policies, federal and provincial regulations and to minimize legal exposure and liability.
  • To assist and participate as a stakeholder and consultant in projects/initiatives where compliance expertise is required.
  • Perform risk assessments on business units to ensure compliance with TransUnion policies, contractual and legislative obligations

Description additionnelle du poste :

La répartition des tâches et responsabilités liées à ce poste comprend, sans s'y limiter :

  • Soutenir les différentes unités commerciales et l'équipe de Conformité dans le maintien de la conformité à la législation, des obligations contractuelles et des politiques de TransUnion.
  • Aider/consulter les unités commerciales dans la définition, la création, la documentation et la mise en œuvre de processus et de procédures de conformité dans leurs domaines opérationnels.
  • Créer et/ou mettre à jour les politiques et procédures existantes du service de la Conformité.
  • Effectuer des évaluations internes par rapport aux politiques et procédures du service de la Conformité et tenir la direction informée des écarts.
  • Effectuer des audits clients externes, analyser l'accès des clients pour garantir le respect des accords juridiques et des politiques et procédures internes et formuler des recommandations, y compris des suspensions ou des résiliations, si nécessaire.
  • Soutenir le programme de Conformité, de continuité des activités, de gestion de crise et de gestion des problèmes.
  • Recueillir des données, analyser les problèmes et formuler des recommandations pour assurer la conformité de l'unité commerciale aux politiques et procédures existantes. Peut également recommander et surveiller la mise en œuvre de solutions aux problèmes de conformité englobant divers domaines fonctionnels afin d'assurer le respect des politiques internes, des réglementations fédérales et provinciales et de minimiser l'exposition et la responsabilité juridiques.
  • Assister et participer en tant que partie prenante et consultant dans des projets/initiatives où une expertise en matière de conformité est requise.
  • Effectuer des évaluations des risques sur les unités commerciales pour assurer la conformité aux politiques de TransUnion et aux obligations contractuelles et législatives.
This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

Accommodation is available, including for applicants with disabilities, in accordance with applicable laws.

TransUnion's Internal Job Title:

Sr Analyst, Compliance

TransUnion is a global information and insights company with over 12,000 associates operating in more than 30 countries. We make trust possible by ensuring each person is reliably represented in the marketplace.

We do this with a Tru picture of each person: an actionable view of consumers, stewarded with care.

Through our acquisitions and technology investments we have developed innovative solutions that extend beyond our strong foundation in core credit into areas such as marketing, fraud, risk and advanced analytics.

As a result, consumers and businesses can transact with confidence and achieve great things. We call this Information for Good — and it leads to economic opportunity, great experiences and personal empowerment for millions of people around the world.

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