lawnetwork | Compliance Analyst in Minneapolis, MN

Compliance Analyst

  • SunGard
  • $124,230.00 - 124,230.00 / Year *
  • 201 W 70th St
  • Minneapolis, MN 55423
  • Full-Time
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Are you curious, motivated, and forward-thinking? At FIS youll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team

Come join the BEST hardest working team here at FIS! This is a great opportunity to start or continue your career as a Compliance Analyst in an ever-changing environment. Decision Solutions is a growing division in FIS. Our team is based in Woodbury and St Petersburg.

What you will be doing

We are looking for an experienced support level role. This person must use in-depth knowledge of FIS business processes and regulatory requirements, when working to identify opportunities for customer service improvements, process and/or procedure enhancements or other types of improvements. Our new Compliance Analyst will frequently handle situations which require extensive analysis or research and advanced problem-solving skills. They provide recommendations to managers and feedback directly to staff. This person works under general supervision with some latitude for independent judgment. Our candidate will typically require a minimum of six years of experience in a call center or customer service-related position in a service industry.

  • Monitors and communicates regulatory changes that impact FIS products, services and business activities

  • Conducts compliance assessments and provides direction on any deficiencies detected by those assessments

  • Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance matters

  • Prepares and approves internal and customer communications covering compliance issues

  • Tracks and validates product compliance deficiencies to completion

  • Monitors line of business compliance activities to verify that regulatory compliance deadlines and requirements are met

  • Meets with business unit compliance officers on a regular basis for status updates on compliance concerns

  • What you bring

  • Bachelors degree or equivalent combination or education, training or work experience is preferable.

  • Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.

  • Excellent communication skills both verbally and in written form with the ability to communicate ideas in a clear, concise and professional manner

  • Exceptional analytical skills

  • Demonstrated ability to plan and complete work within tight time limitations

  • Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature

  • Ability to share information with the awareness of its effect on others


  • What we offer you

  • A broad range of professional education and personal development possibilities FIS is your final career step!

  • The chance to work on some of the most challenging, relevant issues in financial services & technology

  • Time to support charities and give back in your community

  • A fantastic range of benefits (medical, dental, vision, 3 weeks of vacation) designed to help support your lifestyle and wellbeing

  • A work environment built on collaboration, flexibility and respect

  • With a 50-year history rooted in the financial services industry, FIS is the world's largest global provider dedicated to financial technology solutions. We champion clients from banking to capital markets, retail to corporate and everything touched by financial services. Headquartered in Jacksonville, Florida, our 53,000 worldwide employees help serve more than 20,000 clients in over 130 countries. Our technology powers billions of transactions annually that move over $9 trillion around the globe. FIS is a Fortune 500 company and is a member of Standard & Poors 500 Index.

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the FIS Online Privacy Notice.

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here: www1.eeoc.gov/employers/upload/eeoc_self_print_poster.pdf and here:www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf

    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    As part of the selection process this role may require an assessment to determine suitability

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.


    Associated topics: attorney, company, compliance office, corporate, court, internal, legal, legal affairs, llp, market


    * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.