Compliance Risk Analyst Cover Letter

I submit this application to express my sincere interest in the compliance risk analyst position.

In the previous role, I was responsible for compliance advice and assistance to internal personnel and affiliate bureaus to ensure the appropriate application of laws, regulations and policies in their operations.

Please consider my qualifications and experience:

• Industry certifications highly preferred (CISSP, CISA, CISM, GIAC)
• Preferred - Experience with industry cyber security standards & regulations
• Strong communication and stakeholder management skills, both written and verbal
• A naturally curious and inquisitive approach to work
• A proven understanding of risk management methodologies, including ways to aggregate risks through reporting
• Experience with IT risk standards and industry best practice approaches, such as ISO 27001 / 2, CoBIT, COSO, ITIL
• Knowledge of risk assessment methodologies, IT policies and standards, awareness and training preferred
• Flexibility to respond to ad hoc assignments to support management

I submit this application to express my sincere interest in the compliance risk analyst position.

Previously, I was responsible for advice on 2nd LOD requirements related to the Governance, Risk & Compliance application and Risk Assessment Processes.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Bachelors or Masters university education level in IT or Business related studies
• Relevant background or experience in compliance and risk related environment , or implementing regulation (GDPR, PSD2)
• A strong understanding of banking and related processes
• Basic understanding of coding and generally strong IT understanding
• Experience with information security policies, processes, and standards as they apply to the energy and utility industry preferred
• Experience in auditing, compliance, risk analysis and regulatory environments
• Experience with information security frameworks (COBIT, NIST, OWASP, ) preferred
• Industry certification (CISSP, CCSP, CISA, GIAC, ) preferred

In response to your job posting for compliance risk analyst, I am including this letter and my resume for your review.

In my previous role, I was responsible for assistance to develop, document, implement, communicate and standardize processes to ensure compliance with applicable laws, rules, and regulations related to compensation.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Knowledge of job specific system applications or products such as Rationale or Jama
• Extensive knowledge of various software programs, including Visio, Microsoft Project, Microsoft Word, Microsoft Excel, Outlook email system
• Possesses strong communication and relationship building skill, and successful track record in aligning with customers (internal and external)
• Flexibility and strong commercial/business acumen
• Clear, precise and persuasive communicator with expertise in analysis, problem-solving and goal achievement
• Basic knowledge of COSO framework and requirements of Sarbanes Oxley requirements for management controls and certifications
• Experience with multiple, interrelated financial systems preferred
• Experience in insurance/reinsurance or financial services preferred

In response to your job posting for compliance risk analyst, I am including this letter and my resume for your review.

In the previous role, I was responsible for risk assessments with respect to the effectiveness of compliance management, governance processes and the system of internal controls.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• Working knowledge of enterprise network and systems architecture concepts and technologies
• Experience with process mapping, including Microsoft Visio, is strongly preferred
• Excellent data mining and reporting skills strongly preferred
• Experience working within the areas of Internal Audit, Technology Governance, Risk Assurance, and/or Internal Controls
• Security and Audit-related certifications, such as CISA, CISSP, CRISC
• Familiar with key regulations and standards such as HITRUST, HIPAA, NIST 800-53, NIST CyberSecurity Framework, Sarbanes-Oxley, and other compliance requirements
• Demonstrated experience in compliance, audit, regulatory analysis or risk analysis/control development
• Action/results oriented – demonstrated self-motivation

I am excited to be applying for the position of compliance risk analyst. Please accept this letter and the attached resume as my interest in this position.

Previously, I was responsible for compliance thought leadership to Business and implement the compliance program to ensure adherence with local regulations relevant to PayPal operations in Japan.

Please consider my qualifications and experience:

• Set up of Controls Assurances for existing and new procedures
• Facilitate monthly meetings with the Operational Team Managers to discuss compliance performance and any issues
• Deliver the new entrant Compliance Induction
• Completion of internal daily/weekly/monthly CATS audits, including Building Security, Information Security, Business Continuity, System Security, Compliance Training, Business Requirements and Training Requirements
• Completion of Compliance Monitoring Plan activities and investigations
• Assist the business in promoting a compliant environment, whilst maintaining privacy & confidentiality at all times
• Supports more experienced Risk Analysts with the completion of highly sensitive regulatory and compliance functions by running routine reports to gather standard data for reporting
• Supports more experienced Risk Analysts with investigating inquiries from regulatory bodies by gathering routine customer (merchant, third party, and vendor) or portfolio data