About the Role
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business.
You should have prior experience in the AML / BSA space in an industry (for example, a financial institution) and / or regulatory capacity and proven research, analysis and writing skills.
You should be able to communicate with all levels of our business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facing policy documentation and training materials.
Responsibilities
Researching, developing, and managing knowledge materials for global research teams, including process walkthroughs, data entry standards, and inclusion criteria.
Collaborating with operations colleagues to ensure alignment and consistency in policy and to ensure organizational success.
Communicating information to employees and research teams and directing them to the most appropriate sources.
Acting as subject matter expert for research team and stakeholder questions and providing responsive business information on a reactive and proactive basis.
Marketing the services of knowledge management tools / team to raise awareness of data availability, system functionality, and the efficient use of knowledge materials .
Identifying and implementing process improvements.
Contributing to content expansion policy and other special projects.
Requirements
General knowledge in the BSA / AML space with industry experience working for a Financial Institution or regulatory body preferred.
Demonstrate education and / or extensive work experience in a field relevant to global policy development (for example public policy, international affairs, regulatory compliance, knowledge management).
Experience with content and policy writing is essential.
Excellent verbal and written communication skills with the ability to collaborate with and present to various levels of leadership.
Research and analysis experience.
Global affairs knowledge.
Any of the following would be advantageous Financial Crime Compliance (FCC) experience / experience working with unstructured open-source data or relational databases (e.
g. SQL) / experience administering a knowledge management system / ability to read a language other than English / experience in agile development methodologies.
Conceptual knowledge of data analysis (quantitative and / or qualitative).
Highly organized and communicative.
Comfortable with collaborative work and independent work.
Writing sample required
Sr Content and Policy Analyst
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You should have prior experience in the AML/BSA space in an industry (for example, a financial institution) and/or regulatory capaci...
Sr. Analyst - Infrastructure Planning and Execution (REMOTE)
It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of our billions of MedTech products per year—to look at the impossible and find transformative solutions that turn dreams into possibilities. Responsible for establishing infrastructure a...
Sr. Analyst Financial Planning & Analysis
Lincoln Electric is the world leader in the engineering, design, and manufacturing of advanced arc welding solutions, automated joining, assembly and cutting systems, plasma and oxy-fuel cutting equipment, and has a leading global position in brazing and soldering alloys. B publicly traded company (...
RTO Policy Analyst
Participates in RTO stakeholder committee and task force meetings to identify potential impact of RTO transmission-related policy issues on Company and engages in increasingly independent and autonomous written and verbal advocacy to protect and further the Company’s strategic goals. Researches, ana...
Sr. Financial Analyst | Primary Health & Ambulatory Finance | Detroit, MI (Hybrid)
Provides support for financial objectives and alignment with HFHS system operational and strategic goals and expectations. Monitors financial systems to ensure data integrity and proactively identifies opportunities to improve processes and increase value of financial activities. Manages and complet...
Compliance & Policy Analyst
This position is responsible for preparation and submission of documents for internal and external audits related to Medicare, Medicaid and private insurance. Responsible for obtaining, organizing, reviewing and analyzing all documents required for external and internal audits; including Medicare, M...
Compliance & Policy Analyst
This position is responsible for preparation and submission of documents for internal and external audits related to Medicare, Medicaid and private insurance. Responsible for obtaining, organizing, reviewing and analyzing all documents required for external and internal audits; including Medicare, M...
Sr. Marketing & Communications Analyst
The role plays an instrumental part in promoting the brand, products, technologies and capabilities to customers, suppliers and stakeholders, positioning the company as a global leader of motion control solutions and driving awareness of the company’s commitments as a socially responsible stakeholde...
Senior Tax Analyst, Tax Research & Content
ONESOURCE™ applications and offerings comply with tax rules and laws in complex and demanding tax jurisdictions. Develop training materials and provide training/mentoring to Tax Research & Content Associates and Analysts. Research, analyze, interpret, and document tax laws and regulations over a wid...
Senior Copywriter
A company is looking for a Senior Copywriter to join their marketing team. ...