
Sales Compliance Analyst
- Mabalacat, Pampanga
- Permanent
- Full-time
- Identify and investigate potential risk by employees, ensuring discrete, objective investigations and consistent recommendations across multiple lines of business
- Contribute to and help develop policies, standards, and required practices for employees at all levels
- Support creation of training and documentation around policies, standards, and practices
- Partner for Asurion product launches to identify potential risky or fraudulent behavior and provide proactive solutions
- Ensure inspections are conducted and completed in accordance with Compliance standards
- Review and analyze Compliance data to identify trends, provide recommendations, and facilitate ongoing feedback with both internal and external teams
- Deliver insights to partners and stakeholders to drive initiatives and improve performance
- Research customer history through multiple systems as a result of non-compliant allegations or customer complaints to identify and recommend appropriate action
- Understand and stay up to date on fraud/risk prevention processes and procedures organizationally and facilitate internal knowledge sharing
- Develop and maintain relationships with internal fraud teams and stakeholders, ensuring strong partnerships and collaboration
- Facilitate compliance knowledge sharing and learning sessions with Quality organization and cross-functional partners
- Demonstrate core values and leadership principles
- Model leadership principles and provide mentorship to internal and external sales support teams.
- Ability to handle sensitive data and discussions in a professional and discreet manner
- Exceptional analytical and quantitative skills and attention to detail
- Strong problem-solving skills
- Communication and collaboration skills to enable work with all levels of the organization
- Ability to work independently
- Professional individual with a strong work ethic and a demonstrated team player
- Bachelor’s degree or 5+ years of experience in call center or Field environment
- Microsoft Office suite
- Advanced Excel with 2+ years of experience, including but not limited to, VLOOKUP and Pivot Tables & Charts (preferred)
- Compliance and Risk Management experience (preferred)
- Power BI knowledge (preferred)
- Project/program/stakeholder management experience (preferred)