Full-Time

Compliance Sr. Consultant

Confirmed live in the last 24 hours

TransUnion

TransUnion

5,001-10,000 employees

Global information and insights provider

Compensation Overview

$90k - $150k/yr

+ Bonus + Long-term Incentives

Senior

Company Historically Provides H1B Sponsorship

Chicago, IL, USA

This is a hybrid position requiring in-person work at an assigned TU office location for a minimum of two days a week.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Risk Management
Data Analysis
Connection
Connection
Connection
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Requirements
  • Bachelor’s degree in risk management, finance, business management, pre-law, or another related field. Or you have an equivalent combination of education and prior relevant work experience.
  • 7 years’ experience in compliance or other risk management discipline, such as audit, examination, fraud examination, quality control, quality assurance, credit risk, information security, data analysis, issue management, risk analysis, etc., preferably in the area of consumer marketing, online credit prequalification products via distribution platforms, and personalized credit offers to consumers via comparison websites and other third parties.
  • Experience reviewing marketing or other consumer-facing content and applying legally mandated criteria to the materials.
  • Well versed in consumer rights and regulations under the Fair Credit Reporting Act, Graham-Leach-Bliley Act, UDAAP, and related rules, policies, processes, and resources.
Responsibilities
  • Identify and manage regulatory, financial, business, data and cyber security risks through service and technology assessments of new or enhanced products or services.
  • Provide rapid response and efficient issue resolution to minimize impact and mitigate risk of future similar issues.
  • Work closely with the business unit you will support as a trusted advisor.
  • Frequently interact with peers, the Law Department, Internal Audit, Privacy, Information Security, and business unit operations, providing compliance related consultation and oversight.
  • Bring knowledge of relevant regulations and expertise in compliance processes to assist TransUnion with its legal and business obligations. Be a business partner and a trusted advisor to assigned business units, ensuring that the compliance and ethics program activities align with business objectives and become integrated into their business activities.
Desired Qualifications
  • Strong management, verbal, and written skills.
  • Currently maintain, certification as a qualified compliance professional (e.g., Certified Compliance and Ethics Professional (CCEP), via the Compliance Certification Board (CCB) and Society of Corporate Compliance and Ethics (SCCE)) or other relevant certification.

TransUnion provides information and insights that help build trust in the economy. The company offers a detailed view of individuals, allowing businesses and consumers to engage confidently in transactions. This is achieved through their expertise as a credit reporting agency, utilizing both credit and public record data. Their unique data fusion methodology enables them to connect and leverage this information effectively. With a presence in over 30 countries, TransUnion aims to create economic opportunities and empower individuals, guided by their mission of providing "Information for Good."

Company Size

5,001-10,000

Company Stage

IPO

Headquarters

Chicago, Illinois

Founded

1968

Simplify Jobs

Simplify's Take

What believers are saying

  • TransUnion's focus on digital identity solutions aligns with growing market demand.
  • Integration of AI and satellite imagery in finance offers significant growth potential.
  • Investment in Bud supports financial inclusion, expanding TransUnion's market reach.

What critics are saying

  • Regulatory hurdles may delay Monevo acquisition, impacting financial projections.
  • High competition in identity verification could challenge TransUnion's market position.
  • Strategic investments may not yield expected returns, posing financial risks.

What makes TransUnion unique

  • TransUnion's acquisition of Monevo enhances its consumer lending technology capabilities.
  • Investment in SatSure positions TransUnion at the forefront of agricultural finance innovation.
  • Strategic stake in Truework strengthens TransUnion's income and employment verification services.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

Mental Health Support

Disability Insurance

Paid Parental Leave

Adoption Assistance

Fertility Treatment Support

Legal Services

Long-Term Care Insurance

Commuter Benefits

Tuition Reimbursement

Charity Gift Matching

Employee Stock Purchase Plan

401(k) Retirement Plan

401(k) Company Match

Company News

Benzinga
Jan 8th, 2025
TransUnion to Acquire Monevo Platform

TransUnion (NYSE:TRU) has agreed to acquire the remaining equity of UK-based Monevo, a credit prequalification and distribution platform, from Quint Group Limited. TransUnion, which already owns 30% of Monevo, aims to enhance consumer lending experiences by integrating Monevo's technology. The acquisition is expected to close by Q2 2025, pending regulatory approvals, and will be funded with existing cash. Financial terms were not disclosed.

Business Wire
Apr 10th, 2024
ID5 Announces $20 Million in Series B Funding

Today, ID5, the market-leading identity provider for digital advertising, announced a Series B funding round of $20 million. This investment, the larg

Life Care News
Apr 2nd, 2024
TransUnion Takes Minority Stake in India’s DeepTech Startup SatSure to Revolutionize Agricultural Finance

BANGALORE, India, April 2, 2024 /PRNewswire/ -- SatSure, a pioneering DeepTech company specializing in helping enterprises improve their quality of decisions with earth observation data, is pleased to announce an equity investment from TransUnion (NYSE: TRU), the global information and insights company. India-based SatSure leverages satellite imagery and artificial intelligence (AI)…

Global Village Space
Jun 14th, 2023
TransUnion invests $24M in Truework to target Equifax

Truework, an income and employment verification platform used by banks, lenders, property managers and employers, today announced a strategic partnership and $24 million in equity funding from…

This Is Bud
Feb 1st, 2023
TransUnion investment in Bud to drive financial inclusion in lending

We’re delighted to share that global insights and information company TransUnion has made a strategic investment in Bud to support financial inclusion.