indeed
Sr. Compliance Analyst
Motiva Enterprises LLC
Houston, USA
Full-time
Onsite
Discovered 2 weeks ago
Compliance risk assessmentRisk assessment methodologies and scoring modelsCompliance data analysisInternal controls evaluationCompliance monitoringCompliance audits and investigations
Role Overview
Senior Compliance Analyst supports and enhances Motiva’s Corporate Compliance Program.
The role contributes to compliance risk management, program analytics, compliance technology, and continuous improvement.
The role reports to the Managing Counsel, Compliance.
Key Skills for This Role
Compliance risk assessmentRisk assessment methodologies and scoring modelsCompliance data analysisInternal controls evaluationCompliance monitoringCompliance audits and investigations
Full Job Posting
Position overview
Senior Compliance Analyst supports and enhances Motiva’s Corporate Compliance Program.
The role contributes to compliance risk management, program analytics, compliance technology, and continuous improvement.
The role reports to the Managing Counsel, Compliance.
Responsibilities
- Lead enterprise-wide compliance risk assessments and develop risk methodologies, scoring models, and ranking frameworks.
- Analyze compliance data to identify emerging risks, root causes, control gaps, and improvement opportunities.
- Assess controls, recommend remediation, and monitor mitigation activities through completion.
- Develop dashboards, risk reports, heat maps, metrics, and executive-level presentations.
- Support compliance monitoring, control and regulatory evaluations, audits, and investigations.
- Track compliance metrics, issues, corrective actions, and supporting records.
- Support risk-based compliance training and awareness initiatives.
- Serve as functional lead for compliance technology and systems initiatives, from requirements and testing through implementation and improvement.
- Collaborate across Legal, HR, Finance, Internal Audit, Operations, and other functions; monitor legal and regulatory developments.
Required education and experience
- Bachelor’s degree required.
- At least five years of experience in compliance, audit, legal, risk management, or a related discipline.
- The provided description also begins a requirement for demonstrated experience designing, but the available text cuts off before the qualification is complete.
Role capabilities
- Requires analytical, critical-thinking, and communication skills and the ability to independently manage complex projects.
- Requires translating regulatory requirements and compliance risks into practical processes, controls, and data-driven recommendations.
Workplace and schedule
- Based at Motiva’s corporate headquarters in Downtown Houston, Texas.
- Employees work onsite Monday through Thursday and follow a 9/80 schedule, with every other Friday off.
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