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TransUnion

Credit reporting, risk analytics, fraud detection

Lead Compliance Advisory

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-time

About the Job

Requirements

  • A bachelor’s degree and at least 6 years of experience in compliance, legal, or risk management within the credit industry or financial services.
  • Knowledge of U.S. state laws and consumer protection regulations, including the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, Unfair, Deceptive, or Abusive Acts or Practices, and Driver’s Privacy Protection Act, to provide regulatory guidance to the business.
  • Experience providing compliance advice to business partners during product development, including identifying regulatory risks and supporting appropriate mitigation.
  • Strong project management, analytical, communication, and problem-solving skills to manage compliance activities and explain regulatory requirements clearly.
  • Experience writing compliance policies and developing training materials to support consistent understanding and execution of regulatory requirements.
  • Working knowledge of the Fair Credit Reporting Act, Gramm-Leach-Bliley Act, Unfair, Deceptive, or Abusive Acts or Practices, and Driver’s Privacy Protection Act.
  • Experience applying Regulatory Change Management procedures to assess regulatory impacts and support implementation action plans.
  • Experience applying Issue Management procedures, including control-break identification, root cause investigation, corrective action planning, and remediation tracking.
  • Compliance policy writing, regulatory analysis, and compliance training development skills.
  • Applicants must be authorized to work in the United States on a full-time basis without needing employer support or sponsorship now or in the future.
  • Adherence to company policies, sound judgment and trustworthiness, safe work practices, respectful communication, and safeguarding business operations, confidential and proprietary information, and the company’s reputation are essential expectations.

Responsibilities

  • Provide compliance advice to Credit Risk Solutions and the Alternative Data business on applicable U.S. regulatory obligations, including the Fair Credit Reporting Act and Gramm-Leach-Bliley Act.
  • Partner with internal business clients during product development to identify regulatory requirements, assess compliance risks, and incorporate appropriate controls.
  • Support Regulatory Change Management by assessing the impact of new and changing laws and helping business teams develop and execute implementation action plans.
  • Support Issue Management by helping business teams identify control breaks that may cause harm to customers or consumers.
  • Assist with investigating the root cause of compliance issues and identifying corrective actions to remediate potential harm.
  • Track corrective action plans and partner with cross-functional stakeholders to support timely and effective issue remediation.
  • Develop and maintain relevant compliance policies, guidance, and training materials.
  • Communicate complex regulatory concepts clearly to business, product, legal, risk, technology, and other cross-functional stakeholders.
  • Work independently with minimal oversight and influence teams across a matrixed organization.

Desired Qualifications

  • Experience evaluating marketing materials and consumer-facing communications for financial services products.
  • Experience supporting Credit Risk Solutions, alternative data, credit bureau, consumer finance, or related financial services products.
  • Experience navigating and influencing stakeholders within a complex, matrixed organization.
  • Issue Management and Regulatory Change Management experience.

About the Company

TransUnion

Credit reporting, risk analytics, fraud detection

TransUnion is a global information and insights company. It collects and analyzes data to provide services for businesses and consumers. For business clients, it offers credit portfolio management, marketing solutions, and fraud detection to help manage risk and make informed decisions. For consumers, it provides tools to monitor personal credit, including credit reports and scores. The platform supports enterprise use by enabling storage, identity resolution, and protection for building traditional and generative AI models. TransUnion generates revenue through three segments: U.S. Markets, International, and Consumer Interactive. Its goal is to help customers understand and manage credit risk, prevent fraud, and derive actionable insights from large data assets.

Company size
10,001+
Company stage
IPO
Headquarters
Chicago, IL
Founded
1968

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