Compliance Analyst

Assurant, Inc.; Buenos Aires; On-site; ARS 1,000,000 - 1,800,000; Full time

Job summary

Assurant, Inc. in Buenos Aires is seeking a Compliance Analyst to support our regulatory compliance initiatives by performing testing, risk assessments, monitoring, and reporting on business operations and vendor oversight.

The role emphasizes identifying compliance risks, implementing controls, and promoting ethical practices through testing and collaboration with business units.

Qualifications

• 3+ years of progressive experience in compliance, testing, risk management, auditing, or a similar analytical role.
• Knowledge of industry regulations relevant to mortgage, insurance, warranty and service contracts, and/or financial services.
• Strong written and verbal communication skills with ability to present findings to diverse audiences.

Responsibilities

• Conduct compliance reviews and risk assessments across departments to ensure processes align with legal and regulatory standards.
• Assist in 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 stakeholders.
• Investigate compliance issues and partner with internal teams to implement corrective action plans.
• Prepare and maintain documentation and reports related to compliance testing, risk assessments, and vendor reviews.
• Collaborate with business units to strengthen controls and reduce compliance risk exposure.

Skills

Compliance experience

Analytical skills

Verbal and written communication

Education

Bachelor's degree in Business, Finance, Legal Studies, Risk Management

Tools

Microsoft 365

Job description

Compliance Analyst

Overview of Position

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 plays a key part in identifying compliance risks, implementing controls, and fostering a culture of ethical business practices through compliance testing, risk assessments, monitoring, and vendor oversight.

What makes us different?

• Opportunity to work in a highly collaborative and compliance-focused environment.
• Exposure to enterprise-wide compliance programs and regulatory initiatives.
• Professional development and continuous learning opportunities.
• Cross-functional partnership with business leaders and key stakeholders.
• Meaningful work that helps protect customers, clients, and the organization.

What will be my duties and responsibilities in this job?

• 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 stakeholders.
• Investigate compliance issues and partner with internal teams to implement corrective action plans.
• Prepare and maintain documentation and reports related to compliance testing, risk assessments, and vendor reviews.
• Perform research, root cause analysis, and process improvement activities to support compliance testing results.
• Collaborate with business units to strengthen controls and reduce compliance risk exposure.
• Escalate potential compliance violations or concerns to leadership and compliance management when appropriate.
• Participate in special projects, targeted risk assessments, and peer quality reviews.
• Conduct peer cross-training and support team development activities.

What are the requirements needed for this position?

• 3+ years of progressive experience in compliance, testing, risk management, auditing, or a similar analytical role.
• Knowledge of industry regulations relevant to mortgage, insurance, warranty and service contracts, and/or financial services industries.
• Strong analytical, organizational, and problem-solving skills.
• Strong verbal and written communication skills with the ability to present findings to diverse audiences.
• Proficiency with Microsoft 365 applications, including Excel, Word, PowerPoint, and Teams.
• Ability to manage multiple priorities and deadlines in a fast-paced environment.
• Strong attention to detail and commitment to quality.

What other skills/experience would be helpful to have?

• Bachelor's degree in Business, Finance, Legal Studies, Risk Management, or a related field.
• Professional certifications such as CRCM, CCEP, CIA, CAMS, or similar.
• Experience using compliance management systems and testing tools.
• Experience developing compliance testing programs, risk assessments, vendor reviews, and control evaluations.
• Knowledge of regulatory risk frameworks and control environment mapping.
• Demonstrated ability to work independently while also collaborating effectively across teams.
• Strong decision-making, critical thinking, and problem-resolution capabilities.