Regulatory Compliance Analyst

This is a fully remote position, open to applicants in North Carolina.

📋 Description

• Conduct risk-oriented compliance testing and monitoring activities in line with predefined methodologies, standards, and timelines.

• Assess the design and operational effectiveness of controls against regulatory risks.

• Create and implement testing procedures, review populations, select or validate samples, analyze evidence, document findings, and draw substantiated conclusions.

• Examine testing outcomes, operational metrics, and historical performance to uncover trends, recurring issues, emerging risks, and control deficiencies.

• Convey testing outcomes, risk implications, and proposed actions to Compliance partners, business leaders, and control owners.

• Report compliance concerns and control weaknesses following governance and issue-management protocols.

• Assist in remediation by assessing corrective actions and conducting follow-up testing or validation.

• Enhance testing efficiency and effectiveness through standardization, analytics, automation, AI-assisted analysis, and continuous monitoring.

• Partner with business units, Quality Assurance, Compliance, and other risk stakeholders.

⛳️ Requirements

• A minimum of 2 years of experience in regulatory compliance, compliance testing, risk management, or a related field.

• Proven experience in evaluating processes, controls, transactions, or operational data against established criteria.

• Knowledge of data analytics, automated testing, AI-driven analysis, or continuous monitoring tools is advantageous.

• Must agree to undergo a background investigation.

• Requires a dedicated, private workspace free from distractions, including a suitable desk and seating arrangement when working remotely.

• Reliable internet connection with minimum speeds of 50 MB download and 5 MB upload is essential.

• Allstate typically does not sponsor individuals for employment-based visas for this role.

🏝️ Benefits

• Complete technology setup, comprising a laptop, monitors, headset, keyboard, and mouse.

• Monthly connectivity reimbursement to assist with internet costs for employees eligible to work from home.