Compliance Analyst Advanced (>6 years)

Description We are looking for an experienced Compliance Analyst Advanced to support regulatory oversight and testing activities within a financial services environment in Columbus, Ohio. This Long-term Contract position focuses on evaluating controls, identifying compliance risks, and partnering with stakeholders across business units to strengthen governance and meet regulatory expectations. The ideal candidate brings strong analytical judgment, a collaborative approach, and the ability to manage multiple priorities while contributing to a disciplined compliance framework. This role is based 100% onsite at the client's location in Columbus, OH.

Responsibilities:

• Coordinate the preparation, review, and completion of regulatory and compliance documentation across multiple business areas.
• Perform substantive testing activities to assess control effectiveness, identify potential gaps, and support risk-informed decision-making.
• Analyze compliance processes and security governance practices to help improve adherence to regulatory obligations and industry expectations.
• Partner with cross-functional teams to gather information, validate findings, and support consistent execution of compliance procedures.
• Track assignments, documentation, and deadlines to ensure timely delivery of required materials and reporting.
• Provide guidance on complex compliance matters by applying sound judgment, research, and practical knowledge of established standards.
• Contribute to risk identification efforts by evaluating business activities, documenting observations, and escalating concerns when appropriate.
• Support the organization's broader testing and governance objectives through clear communication, coordination, and well-organized record handling, including document scanning and filing when needed. Requirements
• Must be able to work onsite at client's Columbus, OH location 5 days per week.
• 6+ years of experience in compliance, regulatory analysis, risk management, or a related business analyst function.
• Background in substantive testing, control evaluation, and compliance documentation within a regulated environment.
• Strong analytical and organizational skills with the ability to manage multiple tasks and priorities effectively.
• Experience collaborating with business units and stakeholders to collect information, assess issues, and support resolution efforts.
• Working knowledge of compliance procedures, governance practices, and industry standards relevant to financial services.
• Ability to exercise independent judgment, solve problems creatively, and communicate findings clearly.
• Proficiency in handling documentation and administrative support tasks, including scanning, filing, and maintaining accurate records.

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