jobsPosted 1 day ago
Compliance Analyst II (FCRA and UDAAP)
F
FIS
📅Primary
last date
Open Access
📍
Location/Place/Mode
Gurugram, Haryana, India
🔖
Eligibility
Bachelor’s degree in Law, Business Administration, or equivalent; minimum 1 year experience in regulatory compliance; knowledge of FCRA or UDAAP.
Opportunity
Title: Compliance Analyst II (FCRA and UDAAP)
Category: Jobs
Organiser: FIS
Description: FIS is seeking a Compliance Analyst II to join its Corporate Compliance team within the 2nd Line of Defence. The successful candidate will support the FIS Consumer Reporting Agency, ChexSystems, by ensuring that investigations of consumer disputes are resolved accurately and within the timelines required under the Fair Credit Reporting Act (FCRA). Key responsibilities include reviewing consumer correspondence for regulatory compliance, providing feedback to production teams, and maintaining up-to-date knowledge of banking and consumer reporting regulations.
Eligibility: Applicants must hold a Bachelor’s degree in Law, Business Administration, or a related field. A minimum of one year of experience in regulatory compliance (such as banking, consumer reporting, or AML) is required. Candidates must demonstrate knowledge of FCRA or UDAAP requirements and possess excellent analytical and communication skills.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None
Application Link: Click here to apply
Contact Information: Not specified
Category: Jobs
Organiser: FIS
Description: FIS is seeking a Compliance Analyst II to join its Corporate Compliance team within the 2nd Line of Defence. The successful candidate will support the FIS Consumer Reporting Agency, ChexSystems, by ensuring that investigations of consumer disputes are resolved accurately and within the timelines required under the Fair Credit Reporting Act (FCRA). Key responsibilities include reviewing consumer correspondence for regulatory compliance, providing feedback to production teams, and maintaining up-to-date knowledge of banking and consumer reporting regulations.
Eligibility: Applicants must hold a Bachelor’s degree in Law, Business Administration, or a related field. A minimum of one year of experience in regulatory compliance (such as banking, consumer reporting, or AML) is required. Candidates must demonstrate knowledge of FCRA or UDAAP requirements and possess excellent analytical and communication skills.
Deadline: Not specified
Location: Gurugram, Haryana, India
Fees: None
Application Link: Click here to apply
Contact Information: Not specified