FCC Analytics & Governance Lead

Compunnel, Inc.; New York (NY); On-site; USD 120,000 - 150,000; Full time

Job summary

Compunnel, Inc. is seeking an FCC Compliance Analytics Lead in New York to oversee the implementation and governance of Financial Crimes Compliance monitoring solutions. This role requires 8+ years in compliance and risk management analytics, with strong analytical skills and communication abilities.

The successful candidate will bridge Compliance, Analytics, and Technology teams to ensure accurate monitoring methodologies and compliance with regulatory mandates.

Qualifications

• 8+ years of experience in Financial Crimes Compliance, Risk Management, or Compliance Analytics.
• Strong analytical and problem-solving skills.
• Ability to communicate complex analytical concepts to stakeholders.

Responsibilities

• Support the implementation of FCC monitoring solutions and case management platforms.
• Evaluate compliance outputs and ensure regulatory alignment.
• Develop comprehensive documentation for compliance procedures.

Skills

Compliance Analytics

Financial Crime Risk Management

Regulatory Reporting

Advanced Microsoft Excel

Business Intelligence Tools (Power BI)

Stakeholder Communication

Analytical Problem-solving

Tools

Power BI

SharePoint

Job description

Compunnel, Inc. is seeking an FCC Compliance Analytics Lead in New York to oversee the implementation and governance of Financial Crimes Compliance monitoring solutions. This role requires 8+ years in compliance and risk management analytics, with strong analytical skills and communication abilities.

The successful candidate will bridge Compliance, Analytics, and Technology teams to ensure accurate monitoring methodologies and compliance with regulatory mandates.