Compliance Operations Analyst

we are seeking a business-oriented Compliance Operations Analyst to support and enhance the companys compliance framework across global operations.
This role combines compliance analysis, process design, and automation, requiring a professional who can translate business and regulatory needs into scalable, efficient workflows. The ideal candidate is comfortable working with data, identifying risks, and proactively driving improvements in compliance processes. You will play a key role in ensuring that business activities align with legal, regulatory, and internal compliance standards-while enabling operational efficiency and supporting business objectives.
Key Responsibilities
As a Compliance Operations Analyst, you will:
Design, build, and optimize compliance processes, with a strong focus on automation and scalability
Translate regulatory and business requirements into operational workflows and system-driven solutions
Work with multiple data sources to monitor compliance activities and identify trends or gaps
Monitor adherence to the companys compliance program and internal policies
Conduct compliance analysis and risk assessments to evaluate exposure, impact, and mitigation strategies
Investigate irregularities and non-compliance issues, ensuring proper documentation and resolution
Ensure findings are clearly documented, tracked, and communicated to relevant stakeholders
Perform due diligence (vetting) on customers, partners, and third parties
Provide ongoing reporting and insights on compliance and risk performance to business units
Support responses to regulatory inquiries and audits by gathering and analyzing internal data
Collaborate with cross-functional teams to embed compliance into business processes
Assist with general compliance and legal operational tasks as needed