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    Compliance Analyst - Irvine, United States - The Intersect Group

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    Human Resources
    Description

    Compliance Analyst

    IRVINE, CA

    $60,000-$70,000 Annually

    FULL-TIME OPPORTUNITIES

    This position is on-site Monday – Friday 8:30am-5:00pm***

    Position Overview:

    We are expanding our compliance team Our ideal Compliance Analyst is detail-oriented, proactive, and a self starter hungry for growth. This role will help our company to maintain compliance by managing our external audits, (i.e. Vendor Audits, SOC 2 Type 2, PCI, ISO, etc.) as well as auditing and evaluating different departments' processes and procedures. You will also be required to work with a variety of team members from Project Managers, IT, Human Resources, and Accounting and Finance.

    Job Duties:

    Support annual audits, including but not limited to PCI, SOC2, and vendor audits.

    Monitor compliance via monthly/quarterly attestations.

    Perform periodic reviews of existing policies and processes.

    Draft policies and procedures when required ensuring compliance and efficiency across the different departments.

    Act as the first line of support for compliance inquiries.

    Support legal and regulatory research and assist with special projects, as needed.

    Oversee document control and revision process.

    Perform other related duties and projects as assigned by management.

    Experience and Education:

    1 year experience supporting internal or external audits such as SOC, PCI, ISO or similar.

    1 year of experience drafting policies and procedure/SOPs.

    Experience in Compliance, Quality Control/Assurance, or Auditing highly preferred.

    College degree preferred.

    Qualifications:

    Excellent written and verbal communication skills and attention to detail.

    Ability to multitask and balance multiple projects.

    Exposure to the credit industry is highly valued.

    Proficient in Microsoft Office Suite.


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