Full-Time

Operational Compliance Advisor

Confirmed live in the last 24 hours

TransUnion

TransUnion

5,001-10,000 employees

Fintech
Financial Services

Senior

Chester, PA, USA + 3 more

More locations: Chicago, IL, USA | Alpharetta, GA, USA | Reston, VA, USA

Hybrid position requiring in-office presence for a minimum of two days a week.

Category
Risk & Compliance
Legal & Compliance
Requirements
  • 5 plus years of regulatory compliance experience, with hands on experience supporting and/or leading regulatory/compliance-related objectives.
  • Comprehensive regulatory knowledge in consumer protection laws, including FCRA and UDAAP.
  • Regulatory exam and/or compliance audit work experience.
  • Ability to influence cross-organizational stakeholders with desired outcomes
  • Proven ability to interact effectively with external business partners and regulatory agencies
  • Analytical skills; ability to interrogate for data for accuracy, identify insights and trends, and calculate KPIs
  • Bachelor’s degree
Responsibilities
  • Identifies and prioritizes process and technology-related dependencies to operational compliance gaps and/or new regulatory requirements, as well as the development and implementation of business plans to meet new compliance and/or regulatory requirements impacting Enterprise Operations.
  • Coordinates US and global cross-organizational efforts, (eg Global Technology, Legal, Compliance, Consumer Operations, etc.) toward operationalizing new compliance and/or regulatory requirements.
  • Participates in the development of regulatory strategies and business operations training plans to ensure full operationalization of new compliance and/or regulatory requirements.
  • Coordinates response(s) to relevant inquiries by regulatory agencies as directed by TransUnion’s Chief Compliance Officer and other senior leadership in Legal, Compliance, and Enterprise Operations. This position will catalog, track and monitor all deliverables associated with regulatory inquiries and/or supervisory exams, providing regular updates on progress and constraints/risks.
  • Collaborates with the internal business operations and or governance representatives for the compliance policy requirements initiated through industry-related initiatives that require the creation and implementation of regulatory-related business requirements and compliance remediation.
  • Participates in regularly scheduled industry-level meetings (as needed)
  • Ensures adequate controls are in place to reduce regulatory risk and assist operational business units with control gap remediation.

Company Stage

IPO

Total Funding

$3.9M

Headquarters

Chicago, Illinois

Founded

N/A

Simplify Jobs

Simplify's Take

What believers are saying

  • TransUnion's strategic investments and acquisitions position it as a forward-thinking leader in the information and insights industry.
  • The company's focus on financial inclusion and innovative technologies offers employees the opportunity to work on impactful projects that drive societal change.
  • TransUnion's global reach and diverse portfolio provide a stable and dynamic work environment with numerous growth opportunities.

What critics are saying

  • The integration of multiple acquisitions and investments could pose challenges in maintaining a cohesive corporate culture and operational efficiency.
  • The competitive landscape in the information and insights industry is intense, with major players like Equifax and Experian posing significant threats.

What makes TransUnion unique

  • TransUnion's strategic investments in diverse tech startups like SatSure and Truework highlight its commitment to leveraging cutting-edge technologies for enhanced decision-making and financial services.
  • The company's focus on financial inclusion through investments in platforms like Bud sets it apart from traditional credit reporting agencies.
  • TransUnion's acquisition of Neustar for $3.1 billion demonstrates its ambition to diversify beyond consumer credit reporting into broader data and information services.

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