Compliance Analyst
Location
buenos aires, buenos aires
Job Type
Full-time
Category
Other-General
Posted
July 28, 2026
Overview
The Compliance Analyst is responsible for supporting the organization's compliance initiatives by performing compliance testing, risk assessments, monitoring, analysis, and reporting on business operations and/or vendor oversight to ensure adherence to applicable federal and state regulatory requirements, internal policies, and industry standards. This role helps identify compliance risks, implements controls, and fosters a culture of ethical business practices through compliance testing, risk assessments, monitoring, and vendor oversight.
Responsibilities
- Conduct compliance reviews and risk assessments across departments to ensure processes align with legal and regulatory standards.
- Assist in the development, implementation, and maintenance of compliance policies, procedures, and training programs.
- Monitor and analyze new and existing laws, regulations, and policies and communicate impacts to relevant stakeh...