Compliance Advisor – Global Fraud Solutions

TransUnion

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profile Job Location:

Chicago, IL - USA

profile Yearly Salary: $ 112500 - 187500
Posted on: 14 hours ago
Vacancies: 1 Vacancy

Job Summary

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What Well Bring:

At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors our associates are given the tools needed to get where they want to go. Regardless of job titles our associates have the opportunity to learn new things and be a leader every day.

Come be a part of our team youll work with great people pioneering products and cutting-edge technology.

This role will be responsible for advising internal business clients in Global Fraud Solutions on regulatory obligations and risk mitigation strategies. The role combines subject matter expertise in U.S. consumer financial protection laws with strong project management capabilities. The advisor ensures consistent execution of compliance programs supports regulatory readiness and drives continuous improvement across compliance operations.

What Youll Bring:

  • Bachelors degree required; advanced degree or certification (e.g. CRCM CCEP) preferred.
  • 8 years of experience in compliance legal or risk management within fraud or financial services
  • Experience providing compliance advice to business partners on product development
  • In-depth knowledge of U.S. consumer protection laws and regulatory frameworks including UDAAP FCRA GLBA DPPA
  • Issue and regulatory change management experience

Impact Youll Make:

  • Responsible for advising Global Fraud Solutions on compliance with U.S. regulatory obligations including FCRA and GLBA
  • Serve as the Risk and Compliance lead for the Global Fraud Solutions Cross Functional Leadership Team; assist in driving their global strategy supported by stakeholders across the global Legal Risk and Compliance team
  • Follow Regulatory Change Management procedures by the business in assessing the impact of new laws and developing and executing on action plans implementing those new laws
  • Follow Issue Management procedures by supporting internal business clients to self-identify control breaks that could bring harm to our customers and consumers investigate the root cause of those issues and identify and track corrective action to remediate any potential harm
  • Serve as subject matter expert for relevant compliance policies and training
  • Support regulatory exams and enforcement activity
  • Execute team initiatives including supporting Risk and Compliance Councils and periodic Mergers and Acquisition activities
  • Collaborate with Legal Risk and Audit teams to ensure alignment across the enterprise.
  • Mentor junior team member and contribute to a culture of compliance excellence.

Qualified applicants with arrest or conviction records will be considered for employment in accordance with applicable law including the Los Angeles County Fair Chance Ordinance for Employers the San Francisco Fair Chance Ordinance Fair Chance Initiative for Hiring Ordinance and the California Fair Chance Act.

Adherence to Company policies sound judgment and trustworthiness working safely communicating respectfully and safeguarding business operations confidential and proprietary information and the Companys reputation are also essential expectations of this position.

This is a hybrid position and involves regular performance of job responsibilities virtually as well as in-person at an assigned TU office location for a minimum of two days a week.

Benefits:

TransUnion provides flexible benefits including flexible time off for exempt associates paid time off for non-exempt associates up to 12 paid holidays per year health benefits (including medical dental and vision plan options and health spending accounts) mental health support disability benefits up to 12 weeks of paid parental leave adoption assistance fertility planning coverage legal benefits long-term care insurance commuter benefits tuition reimbursement charity gift matching employee stock purchase plan 401(k) retirement savings with employer match and access to TransUnions Employee Resource Groups. Spousal domestic partner and other eligible dependent coverage is available on select health and welfare plans.

We are committed to being a place where diversity is not only present it is embraced. As an equal opportunity employer all qualified applicants will receive consideration for employment without regard to race color religion sex national origin age disability status veteran status genetic information marital status citizenship status sexual orientation gender identity or any other characteristic protected by law. Additionally in accordance with Section 503 of the Rehabilitation Act of 1973 and the Vietnam Era Veterans Readjustment Assistance Act of 1974 TransUnion takes affirmative action to employ and advance in employment qualified individuals with a disability and protected veterans in all levels of employment and develops annual affirmative action plans. Components of TransUnions Affirmative Action Program for individuals with disabilities and protected veterans are available for review to any associate or applicant for employment upon request by contacting

Pay Scale Information :

The U.S. base salary range for this position is $112500.00 - $187500 annually. *The salary range for this position reflects a reasonable estimate of the range of compensation for this job. At TransUnion actual compensation is based on careful consideration of additional factors such as (but not limited to) an individuals education training work experience job-related skill set location and industry knowledge as well as the scope and responsibilities of the position and market considerations.

Regular fulltime non-sales positions may be eligible to participate in TransUnions annual bonus plan. Certain positions may be also eligible for long-term incentives and other payments based on applicable company guidance and plan documents.


TransUnions Internal Job Title:

Advisor Compliance Advisory

Company:

TransUnion LLC

Required Experience:

Unclear Seniority

TransUnions Job Applicant Privacy NoticePersonal Information We CollectYour Privacy ChoicesWhat Well Bring:At TransUnion we strive to build an environment where our associates are in the drivers seat of their professional development while having access to help along the way. We encourage everyone t...
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About Company

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Company Overview TransUnion is a leading global risk and information solutions provider. Our mission is to help people worldwide access opportunities that lead to a higher quality of life. We accomplish this by delivering solutions that help organizations optimize their risk-based dec ... View more

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