SENIOR COMPLIANCE ANALYST SKILLS, EXPERIENCE, AND JOB REQUIREMENTS

Updated: Jan 06, 2025 - The Senior Compliance Analyst possesses exceptional communication skills, both written and oral, and demonstrates a comprehensive understanding of compliance program principles, practices, and standards. Exhibits strong critical thinking capabilities, adept at solving complex problems and developing innovative compliance strategies. Highly skilled in organizing, managing multiple projects simultaneously, and influencing at all organizational levels.

Essential Hard and Soft Skills for a Standout Senior Compliance Analyst Resume
  • Regulatory Compliance
  • Risk Assessment
  • Data Analysis
  • Legal Research
  • Policy Development
  • Auditing Techniques
  • Financial Reporting
  • Microsoft Office Proficiency
  • Advanced Analytical Skills
  • Cybersecurity Awareness.
  • Problem-Solving
  • Communication
  • Leadership
  • Critical Thinking
  • Attention to Detail
  • Negotiation
  • Adaptability
  • Time Management
  • Ethical Judgment
  • Stakeholder Management.

Summary of Senior Compliance Analyst Knowledge and Qualifications on Resume

1. BA in Legal Studies with 7 years of Experience

  • Progressive work experience in legal or compliance related roles for a healthcare or PBM organization, or other highly regulated industry, including experience with Medicare, Medicaid, and the Affordable Care Act (ACA)
  • Must be eligible to work in the United States without need for work visa or residency sponsorship
  • Exceptional written and oral communication skills
  • Demonstrated ability to apply critical thinking skills and problem solve through highly complex situations
  • Complete understanding of effective compliance program principles, concepts, practices and standards, full breadth of knowledge around industry best practices and challenges
  • Experience developing new concepts, techniques, standards and programs to support an organization’s compliance priorities
  • Ability to effectively present complex information to a wide variety of audiences
  • Ability to establish rapport and effectively influence at all levels within an organization
  • Enhanced organizational skills with the ability to effectively work on multiple projects simultaneously
  • Strong analytical skills
  • Proficient in Microsoft Office and analytical Skills.
  • Ability to be self-sufficient.

2. BA in Business Administration with 5 years of Experience

  • Experience in compliance, legal, internal audit or related field.
  • Broad knowledge of laws, regulations and compliance obligations of multinational and/or public companies offering financial services.
  • Experience supporting projects within a matrixed, multinational organization.
  • AML/KYC-related certification or willingness to obtain and maintain.
  • Possess a strong understanding of all industry compliance and risk / legal guidelines and be able to provide training around these.
  • Ability to think critically in order to analyze problems and develop creative, practical and efficient solutions.
  • Strong verbal and written communication skills, including the ability to write clear and concise communications for employees at all levels.
  • Reputation for, and absolute commitment to, integrity and professionalism.
  • Strong organizational skills and attention to detail.
  • Ability to prioritize and work on multiple projects and tasks at the same time.
  • Adaptable and comfortable working collaboratively and independently.
  • Ability to collaborate with all levels of the organization.

3. BA in Finance with 8 years of Experience

  • Excellent organisation skills and the ability to work with competing priorities
  • A collaborator with strong relationship management skills
  • Experience in regulatory compliance, ideally in financial services
  • The ability to influence at executive level
  • Basic working knowledge of project management practices and processes
  • Strong numerical and analysis skills
  • A focus on continuous improvement and flexibility to adapt to a changing environment
  • Proficient in Microsoft Word, Excel, PowerPoint and G Suite.
  • PBM/health care experience
  • Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance Professional (CHC)
  • Certified Project Management Professional (PMP)
  • Capability of developing reports.
  • Flexibility with time-sensitive projects.
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