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Senior Analyst

Senior Analyst

Toast

5 - 10 years

4 - 7 Lacs

bengaluru

Posted:3 hours ago| Platform:

Apply

Skills Required

remediation change management compliance senior analyst analytical consulting risk management testing auditing global compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Global Compliance Testing

Control Transaction Testing
Execute compliance testing activities assigned by US-based Global Compliance Testing Manager.
Documentation
Document testing results in standardized templates with clear conclusions and identified issues, and enter them into the enterprise GRC system.

Regulatory Change Management

Alert Monitoring
Monitor regulatory change alerts and coordinate applicability reviews by Compliance Leads.
Applicability Impact Assessments
Assist in coordinating completion of applicability and impact assessments with Compliance Leads.
Implementation Tracking
Gather updates from Compliance Leads to track status of regulatory changes under implementation.
Compliance Obligations Inventory
Translate applicable laws and regulations into standardized compliance requirements and enter them into the enterprise GRC system

Issue Management

Centralized Intake Process
Input compliance issues into the enterprise GRC system through the formal intake process.
Monitoring Validation
Collect and update status information from Compliance Leads on open issues against remediation timelines and SLAs.
Perform issue validation testing on issues ready for closure.

Do you have the right

ingredients*

(Requirements)

Bachelor s degree required.
Minimum 5 years in regulatory compliance, risk management, or audit, preferably in FinTech, banking, technology, or consulting.
Familiarity using enterprise GRC systems
Experience and/or familiarity in one or more of the following:

Regulatory change processes such as tracking developments or maintaining regulatory inventories.
Second-line compliance testing, including drafting test plans, executing testing, or documenting issues.
Supporting or managing issue management frameworks (e.g., logging, tracking, or validating remediation).

Familiarity with U.S. and/or global laws and regulations impacting Fintechs similar to Toast in areas such as (but not limited to): financial crimes, payments, lending, or consumer protection.
Strong interpersonal skills with the ability to work effectively across functions and escalate issues when needed.
Proficiency in Google Workspace for organizing information, maintaining trackers, and preparing deliverables; experience using enterprise AI tools to streamline manual or repetitive tasks.
Analytical mindset, attention to detail, and ability to manage multiple priorities and meet deadlines in a fast-paced environment.

Special Sauce(Non-essential Skills/Nice to Haves)

Advanced degree (e.g., J.D., MBA)
Relevant professional certifications (e.g., CIA, CRCM, CRCMP, CAMS, CCEP)

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