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Conformité Senior Analyste

2 months ago

Burlington, Ontario, Canada TransUnion LLC Full time
Description du poste

Le poste de Senior Compliance Analyst est un rôle clé au sein de l'équipe de Conformité de TransUnion LLC.

Responsabilités
  • Soutien aux unités commerciales : 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.
  • Conseil et définition de processus : 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.
  • Politiques et procédures : Créer et/ou mettre à jour les politiques et procédures existantes du service de la Conformité.
  • Évaluation et audit : 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.
  • Programme de Conformité : Soutenir le programme de Conformité, de continuité des activités, de gestion de crise et de gestion des problèmes.
  • Analyse et recommandation : 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.
  • Participation à des projets : Assister et participer en tant que partie prenante et consultant dans des projets/initiatives où une expertise en matière de conformité est requise.
  • Évaluation des risques : 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 un poste hybride et implique une performance régulière de responsabilités de travail virtuellement ainsi qu'en personne dans un emplacement de bureau TU assigné pour au moins deux jours par semaine.