Compliance Analyst II (FCRA and UDAAP)

FIS; Gurugram District; On-site; INR 550,000 - 900,000; Full time

Job summary

FIS in Gurugram, Haryana, seeks a Compliance Analyst II to join Corporate Compliance. You will support the ChexSystems consumer reporting process, ensure investigations align with FCRA, and review consumer correspondence for regulatory compliance.

The role requires a Bachelor's degree in Law or related field and at least one year in regulatory compliance, with strong analytical and communication skills and knowledge of FCRA or UDAAP.

Qualifications

• Bachelor’s degree in Law, Business Administration, or related field.
• Minimum of 1 year in regulatory compliance (banking, consumer reporting, or AML).
• Knowledge of FCRA or UDAAP requirements.

Responsibilities

• Review consumer correspondence for regulatory compliance and support investigations.
• Provide feedback to production teams to ensure regulatory alignment.
• Maintain up-to-date knowledge of banking and consumer reporting regulations.

Skills

Regulatory compliance

FCRA knowledge

UDAAP knowledge

Analytical ability

Communication skills

Education

Bachelor’s degree in Law/Business Administration or related field

Job description

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.

Compliance Analyst II (FCRA and UDAAP)

F

Organising Institution / Firm

FIS

Not Specified by Organiser

Not Specified

Bachelor’s degree in Law, Business Administration, or equivalent; minimum 1 year experience in regulatory compliance; knowledge of FCRA or UDAAP.

Job

Full Opportunity Brief

Title: Compliance Analyst II (FCRA and UDAAP)
Category: Jobs
Organiser: FIS
Description: FIS is seeking a Compliance Analyst II to join its Corporate Compliance team within the 2nd Line of Defence. The successful candidate will support the FIS Consumer Reporting Agency, ChexSystems, by ensuring that investigations of consumer disputes are resolved accurately and within the timelines required under the Fair Credit Reporting Act (FCRA). Key responsibilities include reviewing consumer correspondence for regulatory compliance, providing feedback to production teams, and maintaining up-to-date knowledge of banking and consumer reporting regulations.
Eligibility: Applicants must hold a Bachelor’s degree in Law, Business Administration, or a related field. A minimum of one year of experience in regulatory compliance (such as banking, consumer reporting, or AML) is required. Candidates must demonstrate knowledge of FCRA or UDAAP requirements and possess excellent analytical and communication skills.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None