Compliance Analyst (Finance)
Join Verisk Analytics as a Compliance Analyst, where you will play a key role in ensuring adherence to regulatory requirements and customer agreements. You will conduct detailed audits, review documentation for compliance with laws such as the Fair Credit Reporting Act (FCRA), and help protect sensitive customer and consumer information. This position requires strong attention to detail, thorough knowledge of privacy regulations, and collaboration across teams to maintain the highest standards of data security and compliance.
About the Day to Day Responsibilities of the Role
- Performs state and customer audits and reviews documentation for compliance with customer agreements, applicable regulations, including researching customer information to help determine if a customer should retain access to driver reports and other confidential information
- Addresses consumer Fair Credit Reporting Act (FCRA) requests, as well as consumer requests stemming from jurisdictional privacy laws.
- Reviews documentation for compliance with customer agreements, applicable regulations, and internal requirements to help verify customer access to information reports and other confidential information
- Frequent contact with customers, consumers and internal departments
- Maintains knowledge and understanding of Fair Credit Reporting Act (FCRA), Driver's Privacy Protection Act (DPPA), state statutes and regulations, and contractual requirements with data providers and customer.
- Maintains images and indexing of all customer paperwork in document repository
- Develops and updates SOPs and training documents as needed
- Assists other team members as needed.
- Completes all special projects and other duties as assigned.
- College degree or equivalent experience
- Working knowledge of Microsoft business applications including Word and Excel
- The ability to learn customer relationship management, contract management, and document repository applications
- Ability to work in a team-oriented environment
- Excellent customer service skills
- Advanced organizational skills as well as the ability to monitor and meet project deadlines
- Strong written and verbal communication skills
- Experience with internet research, basic knowledge of search engine tools and the ability to utilize resources on the Internet.
- Knowledge of FCRA and DPPA, as well as other state privacy laws is helpful.
- Bilingual is a plus
- Must be able to perform duties with or without reasonable accommodation
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About Us
For over 50 years, Verisk has been the leading data analytics and technology partner to the global insurance industry by delivering value to our clients through expertise and scale. We empower communities and businesses to make better decisions on risk, faster.
At Verisk, you'll have the chance to use your voice and build a rewarding career that's as unique as you are, with work flexibility and the support, coaching, and training you need to succeed.
For the eighth consecutive year, Verisk is proudly recognized as a Great Place to Work® for outstanding workplace culture in the US, fourth consecutive year in the UK, Spain, and India, and second consecutive year in Poland. We value learning, caring and results and make inclusivity and diversity a top priority. In addition to our Great Place to Work® Certification, we've been recognized by The Wall Street Journal as one of the Best-Managed Companies and by Forbes as a World's Best Employer and Best Employer for Women, testaments to the value we place on workplace culture.
We're 7,000 people strong. We relentlessly and ethically pursue innovation. And we are looking for people like you to help us translate big data into big ideas. Join us and create an exceptional experience for yourself and a better tomorrow for future generations.
Verisk Businesses
Underwriting Solutions - provides underwriting and rating solutions for auto and property, general liability, and excess and surplus to assess and price risk with speed and precision
Claims Solutions - supports end-to-end claims handling with analytic and automation tools that streamline workflow, improve claims management, and support better customer experiences
Property Estimating Solutions - offers property estimation software and tools for professionals in estimating all phases of building and repair to make day-to-day workflows the most efficient
Extreme Event Solutions - provides risk modeling solutions to help individuals, businesses, and society become more resilient to extreme events.
Specialty Business Solutions - provides an integrated suite of software for full end-to-end management of insurance and reinsurance business, helping companies manage their businesses through efficiency, flexibility, and data governance
Marketing Solutions - delivers data and insights to improve the reach, timing,relevance, and compliance of every consumer engagement
Life Insurance Solutions - offers end-to-end, data insight-driven core capabilities for carriers, distribution, and direct customers across the entire policy lifecycle of life and annuities for both individual and group.
Verisk Maplecroft - provides intelligence on sustainability, resilience, and ESG, helping people, business, and societies become stronger
Verisk Analytics is an equal opportunity employer.
All members of the Verisk Analytics family of companies are equal opportunity employers. We consider all qualified applicants for employment without regard to race, religion, color, national origin, citizenship, sex, gender identity and/or expression, sexual orientation, veteran's status, age or disability. Verisk's minimum hiring age is 18 except in countries with a higher age limit subject to applicable law.
https://www.verisk.com/company/careers/
Unsolicited resumes sent to Verisk, including unsolicited resumes sent to a Verisk business mailing address, fax machine or email address, or directly to Verisk employees, will be considered Verisk property. Verisk will NOT pay a fee for any placement resulting from the receipt of an unsolicited resume.
