Senior Compliance Analyst

4 weeks ago


Burlington, Canada TransUnion LLC Full time

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

  1. 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.
  2. 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.
  3. Créer et/ou mettre à jour les politiques et procédures existantes du service de la Conformité.
  4. Effectuer des évaluations internes par rapport aux politiques et procédures du service de la Conformité et tenir la direction informée des écarts.
  5. 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.
  6. Soutenir le programme de Conformité, de continuité des activités, de gestion de crise et de gestion des problèmes.
  7. Recueillir des données, analyser les problèmes et formuler des recommandations pour assurer la conformité de l'unité commerciale aux politiques et procédures existantes.
  8. 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.
  9. Assister et participer en tant que partie prenante et consultant dans des projets/initiatives où une expertise en matière de conformité est requise.
  10. Effectuer des évaluations des risques sur les unités commerciales pour assurer la conformité aux politiques de TransUnion et aux obligations contractuelles et législatives.

Ce poste est hybride et implique l'exécution régulière des responsabilités professionnelles virtuellement ainsi qu'en personne dans un bureau assigné de TU pendant un minimum de deux jours par semaine. Titre de poste interne de TransUnion : Sr Analyst, Compliance.

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