Compliance Analyst II
FIS is seeking a Compliance Analyst II to join their Corporate Compliance team in Gurugram, focusing on the FIS Consumer Reporting Agency, ChexSystems. The role involves reviewing and correcting consumer correspondence for accuracy and timeliness to ensure adherence to FCRA and UDAAP requirements. The successful candidate will support consumer dispute investigations and provide feedback to production teams. This position requires at least one year of regulatory compliance experience and a strong understanding of financial regulations.
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Experience
1+ years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
FIS is seeking a Compliance Analyst II to join their Corporate Compliance team in Gurugram, focusing on the FIS Consumer Reporting Agency, ChexSystems. The role involves reviewing and correcting consumer correspondence for accuracy and timeliness to ensure adherence to FCRA and UDAAP requirements. The successful candidate will support consumer dispute investigations and provide feedback to production teams. This position requires at least one year of regulatory compliance experience and a strong understanding of financial regulations.
TAL's take
Solid tier-2 company with a well-defined role in regulatory compliance for financial services.
The role has clear responsibilities focused on FCRA and UDAAP compliance at FIS.
Salaries at FIS
15.5 LPA average
Based on 2 Grapevine salary entries for FIS.
Other roles
2 - 4 years | L1
7 LPA average
Range: 7 - 7 LPA
Other roles
12 - 14 years
24 LPA average
Range: 24 - 24 LPA
Must haves
- Minimum one year experience in regulatory compliance
- Knowledge of banking regulations, consumer reporting, tax, AML or anti-corruption
- Understanding of FCRA or UDAAP regulatory requirements
- Bachelor's degree in business administration or law or equivalent experience
- Excellent verbal and written communication skills
- Excellent analytical skills
About the company
FIS is a major established financial services technology company.