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Compliance Analyst Target Plus

Compliance Analyst Target Plus

Target

4 - 9 years

7 - 11 Lacs

bengaluru

Posted:None| Platform:

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Skills Required

aml anti money laundering regulatory compliance analysis slack risk management risk assessment due diligence investment banking auditing capital market internal audit financial services audit compliance kyc fraud detection due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

About the Role:
The Compliance Analyst will play a pivotal role in ensuring product data integrity, regulatory alignment, and operational readiness within Target+. This role is ideal for someone who is analytical, detail-driven, and passionate about enabling seamless partner and guest experiences through strong compliance practices.
Key Responsibilities:

WERCS & Regulatory Data Validation

Monitor and engage in the
T+ ESIM Slack channel to support item setup and classification.

Review item data to confirm correct WERCS status (required vs. not required) and flag discrepancies.

Collaborate with enterprise compliance teams to validate classification decisions.

Case Management and Partner Support

Work within the
T+ Case Management Tool to investigate and respond to compliance-related inquiries from internal teams and external partners.

Partner with
cross-functional teams to resolve escalations/bottlenecks efficiently.

Item Data Quality Analysis

Conduct item-level/category research and validation, including pilots and emerging categories.

Identify data gaps, patterns, or risks related to item readiness and suggest corrective actions.

Reporting and Insights

Identify compliance risks in the item pipeline early and surface actionable insights to leadership.

Recommend process improvements based on data findings and recurring partner pain points.

Documentation:

Maintain internal documentation of classification criteria and escalation protocols.

Create FAQs or support content to aid cross-functional understanding of compliance workflows.

Help shape SOPs and data review checklists to streamline future onboarding.

What You ll Bring:

4+ years of experience in compliance, marketplace operations or related experience

Strong analytical and research skills; experience working with large item datasets a plus

Familiarity with product compliance frameworks (e.g., WERCS, hazardous goods classification)

Ability to communicate findings clearly and collaborate across business, legal, and technical teams

Comfort working in fast-paced, evolving environments with multiple tools and workflows (Slack, case management platforms, etc.)

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Target

Retail

Minneapolis MN

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Compliance Analyst Target Plus