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Sr Compliance Analyst

Fishers, IN

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Sr Compliance Analyst

Job #714785168
This position will report to the Director of Corporate Compliance and have day to day responsibility for monitoring and testing of key control processes in Business Processing Solutions including but not limited to: TCPA, Pioneer Credit Recovery & General Revenue Corporation. The scope of responsibilities includes: developing and executing systemic compliance testing scopes using data analytics, reviewing the results with management, issuing reports on testing results and tracking outstanding action items to correct deficiencies. Ensure that monitoring/testing scopes incorporate all new products/initiatives or modifications to existing products/strategies to ensure compliance with applicable laws and regulations. The candidate will have prior experience in Compliance and Data Analytics.
Monitoring and Testing
a. Develop and execute systemic compliance monitoring and testing scopes.
b. Ensure testing scopes accurately reflect regulatory requirements.
c. Ensure testing scopes accurately reflect Navient Policy requirements.
Reviewing monitoring and testing results with business unit management.
a. Review results of monitoring and testing with business unit management to gain agreement on exceptions.
b. Provide recommendations to address any deficiencies.
Data Analytics & Reporting
a. Provide business unit management with reporting on results of monitoring/testing.
b. Produce trending analysis of monitoring efforts.
c. Provide Data Analytics support to Corporate Compliance Business Processing Solutions team.
Issue Tracking
a. Tracking issues noted during testing to ensure remediation efforts are on track.
b. Validate that issues deemed closed by the line of business have been appropriately mitigated.
c. Provide summary reporting on issue resolution
Maintain accuracy of monitoring/testing scopes
a. Ensure testing scopes reflect regulatory, procedural or product changes.
This position will support a federal government contract. Applicants must be able to obtain Public Trust security clearance as required of federal government contractors to include a background check conducted by the U.S. Government to determine eligibility and suitability for federal contract employment for public trust or sensitive positions. For this level of clearance, applicants must possess U.S. citizenship.
Bachelors Degree - Additional equivalent experience may substitute for the required degree
3 years of regulatory management or operational risk experience.
2-3 years of data analytics experience.
4-5 years of operational knowledge of business lines supporting consumer lending.
All offers of employment are contingent on standard background checks. Navient and certain of its affiliated companies are federal, state and/or local government contractors. Should this position support a federal government contract, now or in the future, the successful candidate will be subject to a background check conducted by the U.S. Government to determine eligibility and suitability for federal contract employment for public trust or sensitive positions. Positions that support state and/or local contracts also may require additional background checks to determine eligibility and suitability.
EOE Minority/Female/Disability/Protected Vet/Sexual Orientation/Gender Identity.
Navient Corporation and its subsidiaries are not sponsored by or agencies of the United States of America.
Navient is a drug free workplace.
Updated 08/11/2018

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