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Compliance Validation Analyst

ComplianceComplianceFull TimeRemoteTeam 11-50H1B No SponsorCompany SiteLinkedIn

Location

Florida

Posted

4 days ago

Salary

Not specified

Bachelor Degree3 yrs expEnglishTableau

Job Description

• Perform validation reviews to assess whether internal business operations are consistent with documented policies, procedures, and regulatory requirements • Collect, review, and evaluate evidence from business units to confirm adherence to process documentation • Identify gaps, inconsistencies, or control weaknesses and escalate findings to the Compliance Validation Manager • Review root cause analyses of incidents and assess the effectiveness of existing policies and procedures in preventing similar occurrences • Draft clear, organized summaries of validation results and support the preparation of formal validation reports • Collaborate with internal stakeholders to clarify workflows and understand operational nuances • Assist in developing and refining validation checklists, templates, and standard operating procedures • Track follow-up actions and support remediation efforts to ensure identified issues are addressed • Participate in special validation projects related to new product launches, jurisdictional requirements, or internal process changes • Contribute to team discussions on trends, risk indicators, and potential improvements to policies and procedures • Maintain organized documentation and records of all validation activities in accordance with internal standards and audit readiness expectations

Job Requirements

  • 1–3 years of experience in compliance, internal audit, process review, or quality assurance within a regulated industry (e.g., gaming, financial services, fintech, healthcare)
  • Strong attention to detail and ability to follow structured review methodologies
  • Analytical mindset with the ability to assess both documentation and real-world business practices
  • Effective written and verbal communication skills, particularly for documenting findings and interacting with cross-functional teams
  • Ability to manage multiple validation reviews simultaneously and meet established deadlines
  • Proficiency with Microsoft Office Suite; experience with workflow tools (e.g., Confluence, Jira) or data platforms (e.g., Tableau) is a plus
  • Bachelor’s degree in a related field required; interest in pursuing certifications such as CAMS, CRCM, or CIA is a plus

Benefits

  • Competitive pay and benefits
  • Flexible vacation allowance
  • A hybrid / remote working environment
  • Startup culture backed by a secure, global brand

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