Compliance Analyst

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.Inviting applications for the role of Consumer Compliance Analyst!In this role, you are required to perform consumer compliance reviews/testing at a transactional level for banking and financial services products. The testing process involves selecting a sample of transactions from a larger population and examining them for accuracy, authorization, and adherence to relevant laws, rules and regulations applicable to business products.ResponsibilitiesPerforms transactional and control testing based on pre-defined test scripts of business processes and controlsDocument the outcomes of each test case as per prescribed documentation standardsHighlight any non-compliance or deviations from Testing and share details with key stakeholdersDevelops and/or prepares applicable process and control documentation in collaboration with partners and stakeholders to support decisionsWork closely with other members of the Compliance team to identify potential areas of non-compliance and recommend corrective actions.Accountable for own work and effective coordination of processes and information across related teams.Qualifications we seek in you!Minimum QualificationsUndergraduate degree in finance, business administration or related fieldMinimum 4 years' of relevant experienceKnowledge of banking and financial products such as credit cards, unsecured lending and depositsConceptual knowledge of the intent and purpose of key regulations including Reg Z, Reg E, Truth in Lending Act (TILA), Record retention, CAN-SPAM Act, Childrens Online Privacy Protection Act (COPPA), Credit Bureau Reporting - Fair Credit Reporting Act (FCRA)Proficient in using MS Office Suite (Excel, PowerPoint, Word)Good communication skills, both verbal and written, with the ability to develop and manage program documentation and executive reportsPreferred Qualifications/ SkillsDegree in Business, or Risk ManagementExperience in consumer compliance related domain within the banking sector.Familiarity with key financial products and relevant regulations.Excellent verbal and written communication skills, with the ability to convey complex information clearly and effectively to diverse audiences.Strong analytical and problem-solving skills, with the ability to track, report, and mitigate project risks and issues.The approximate annual base compensation range for this position is $60,000 to $65,000. The actual offer, reflecting the total compensation package plus benefits, will be determined by a number of factors which include but are not limited to the applicant's experience, knowledge, skills, and abilities; geographic location; and internal equity"Los Angeles, California based candidates are not eligible for this role. Wilmington, DE area candidates are eligible for this role only."Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation. For more information, visit . Follow us on Twitter, Facebook, LinkedIn, and YouTube.

Created: 2025-03-02