Position Type:
Full time
Type Of Hire:
Experienced (relevant combo of work and education)
Education Desired:
Bachelor's Degree

Compliance Analyst II (FCRA and UDAAP)

Gurgaon

Are you curious, motivated, and forward-thinking? At FIS you’ll have the chance to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.

About the team

Corporate Compliance operates within the 2nd Line of Defence and is a part of the FIS RISC organization. Our mission is to promote ethical business practices and to support the Company and its employees in understanding and complying with the laws and regulations applicable to our business, products and services. Led by the Chief Compliance officer, we help the FIS LOBs remain compliant in a fast-changing regulatory environment, we assess controls in place to ensure compliance, and we lead enterprise wide processes to manage certain regulatory risks such as Privacy,



AML, and Code of Ethics compliance.

What you will be doing

In this role you will support the FIS Consumer Reporting Agency, ChexSystems. You will be part of a team dedicated to helping the business ensure that investigations of consumer disputes are resolved accurately and within the timelines required under FCRA. You will review, and correct where necessary, various types of correspondence for accuracy and timeliness prior to the documents being mailed
- Review consumer correspondence to ensure compliance with FCRA requirements related to accuracy and timeliness
- Correct correspondence when necessary for distribution to consumers and other stakeholders
- Provide feedback to production teams responsible for investigating consumer disputes
- Maintains knowledge of applicable laws and regulations.

What you bring:
- Typically requires a minimum of one year experience in the regulatory comp

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