Senior Analyst
- Toast
- 5 - 10 years
- Bengaluru
- 4 months ago
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Job Description
- 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.
- 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
- 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.
- 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.
- Advanced degree (e.g., J.D., MBA)
- Relevant professional certifications (e.g., CIA, CRCM, CRCMP, CAMS, CCEP)
Job Classification
Industry: Software ProductFunctional Area / Department: Legal & RegulatoryRole Category: Legal OperationsRole: Legal Entity ManagementEmployement Type: Full timeContact Details:
Company: ToastLocation(s): Bengaluru
Keyskills: remediation Change management Compliance Senior Analyst Analytical Consulting Risk management Testing Auditing global compliance
Toast
Toast empowers restaurants of all sizes to build great teams, increase revenue, improve operations, and delight guests. We pair our deep understanding of the restaurant industry with powerful cloud based software and restaurant-grade hardware to deliver an intuitive, all-in-one platform, across poin...
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