Senior Analyst
- Toast
- 5 - 10 years
- Bengaluru
- 3 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, Inc. is a cloud-based restaurant management software company founded in 2012, offering an Android-based point of sale (POS) system for restaurants and bars. The company went public in 2021 and is valued at around $20 billion. Toast is used in approximately 120,000 US restaurants and expande...
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