Sr. Analyst Compliance.
hace 1 día

What We'll Bring :

At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions.

As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping organizations optimize their risk-based decisions and enabling consumers to understand and manage their personal information.

Because when people have access to more complete and multidimensional information, they can make more informed decisions and achieve great things.

Every day TransUnion offers our employees the tools and resources they need to find ways information can be used in diverse ways.

Whether it is helping businesses better manage risk, providing better insights so a consumer can qualify for his first mortgage or working with law enforcement to make neighborhoods safer, we are improving the quality of life for individuals, families, communities and local economies around the world.

What You'll Bring :

Sr. Analyst Compliance Professional LATAM Region

Dynamics of the role

This exciting position provides a great opportunity to be part of a global team and interact with all levels, including senior management.

In this Senior Analyst position, you will support the Compliance LATAM Region Program by actively participating in the development, continuous improvement, oversight activities and strategic implementation of the program.

Independently or with limited supervision, you will work on a variety of program elements that assist TransUnion LATAM with identifying, mitigating and managing business risk.

This associate will report to the Corporate Compliance Manager for LATAM and be based in Colombia.

The team’s focus

The Compliance Program LATAM Region team is responsible for the creation, implementation and execution of the compliance programs and policies.

We provide TransUnion LATAM with compliance direction, support, oversight, training resources, and monitor risk and internal controls.

Our team members maintain strong partnerships with TransUnion LATAM businesses. Team members are problem-solvers and project managers, who encourage development and provide recognition for good work.

What you’ll do

  • Develop and execute on compliance plans for the region to ensure adherence to applicable country-specific local regulations.
  • Ensure the implementation of TransUnion’s operational policies and procedures and will provide appropriate guidance, education, training, and regular communications to all relevant employees.
  • Participate in cross-functional business teams and special projects as the need arises related to compliance provisions or processes.
  • Conduct periodic compliance risk assessment and support business remediation as necessary; risk assessment includes validation & privacy standards, data handling, accountabilities and outcomes;
  • implement testing and monitoring program.

  • Coordinate and prepare for audits (both internal and external).
  • Provide oversight and guidance to the business to close gaps identified during audits, assessments, testing and monitoring.
  • Maintenance of TransUnion’s LATAM Business Continuity Program. This will involve the administration of Business Continuity software as well as TransUnion LATAM’s Emergency Preparedness Plans
  • Participate in product reviews from idea generation to implementation.
  • Keep informed of current laws, rules, regulatory requirements, and best practices within the local country’s regulatory compliance.
  • Impact You'll Make : Communication


  • Assist in developing, reviewing and updating internally designed training materials
  • Assist with the design, development, and preparation of risk assessment reports and presentations for management
  • Prepare high-quality documentation that is appropriate for its intended audience.
  • Efficiently and effectively communicate and explain program goals and objectives.
  • Organize and facilitate meetings with employees of all levels across the company.
  • Prepare summary and detailed reports and metrics for management.
  • Analysis

  • Research and recommend to management new or enhanced solutions for the purpose of improving existing or developing Compliance Program.
  • Maintain awareness of current best practices, industry standards, reference, data models and regulatory compliance to understand and evaluate potential areas of risk
  • Assist with tracking efforts, gathering / analyzing metrics and recommending / developing procedural support tools and materials.
  • Teamwork

  • Work closely with internal team members to ensure enterprise-wide compliance risk assessment goals are met.
  • Ensure that knowledge gained from efforts is documented, disseminated and understood.
  • Provide support to division and enterprise initiatives.
  • What you’ll bring

  • 3-5 years of professional experience with 3+ years of legal, risk management, compliance, operational risk assessment, control analysis and / or audit experience required
  • Proficiency in written and verbal communication skills in both English and Spanish
  • TransUnion Job Title

    Sr Analyst, Compliance

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