Compliance Analyst I

As the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues work together and celebrate together. If you want to advance the world of fintech, we’d like to ask you: Are you FIS ?

About the team

Corporate Compliance operates within the 2nd Line of Defense and is a part of the FIS RISC organization.  Our mission is to promote ethical business practices and to support the Company and its employees in understanding and complying with the laws and regulations applicable to our business, products and services.  Led by the Chief Compliance officer, we help the FIS LOBs remain compliant in a fast changing regulatory environment, we assess controls in place to ensure compliance, and we lead enterprise wide processes to manage certain regulatory risks such as Privacy, AML, and Code of Ethics compliance.

What you will be doing

In this role you will support the FIS Consumer Reporting Agency, ChexSystems.  You will be part of a team dedicated to helping the business ensure that investigations of consumer disputes are resolved accurately and within the timelines required under FCRA.  You will review, and correct where necessary, various types of correspondence for accuracy and timeliness prior to the documents being mailed

• Review consumer correspondence to ensure compliance with FCRA requirements related to accuracy and timeliness
• Correct correspondence when necessary for distribution to consumers and other stakeholders
• Provide feedback to production teams responsible for investigating consumer disputes
• Maintains knowledge of applicable laws and regulations.

What you bring:

• 1 to 2 years of work experience in Compliance and Audit.
• Shift time is 5:30 PM to 2:30 AM IST
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Excellent analytical skills
• Excellent verbal and written communication skills

What we offer you

At FIS, you can learn, grow and make an impact in your career. Our benefits include:

• Flexible and creative work environment
• Diverse and collaborative atmosphere
• Professional and personal development resources
• Opportunities to volunteer and support charities
• Competitive salary and benefits

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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