Senior Compliance Analyst
EarnestSalary not specified
Full Time
Junior (1 to 2 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Retail, eCommerceIndustries
Requirements
- Bachelor’s degree and/or 3+ years of related work experience in Compliance, Trust & Safety, risk management, operations, or Legal
- Excel and data analysis experience
- Strong attention to detail, problem-solving and troubleshooting skills
- High degree of initiative and deadline-driven productivity
- Experience working with partners and teammates across different time zones and cultures
Responsibilities
- Monitor site and ensure item compliance with established policies, rules and guidelines
- Triage items and listings, including escalating items or rule issues, taking action on products, or providing feedback to improve or enhance rules, tools or processes
- Review and investigate item reports for gaps, trends or developing risks, including analysis of internal item data reports or cases, reviewing other sites or news for item trends, or working on annotations with machine learning models
- Analyze and audit rules to support Business and Compliance policies, including working on rule logic to enforce site policies, identifying gaps and areas for rule enhancements and optimization, troubleshooting and analyzing data to identify the root cause of an issue, or analyzing results to measure effectiveness of rules
- Support in process documentation, report generation, or coordinating implementation of new item risk initiatives, processes or workflows
Skills
Key technologies and capabilities for this role
Questions & Answers
Common questions about this position
What are the minimum qualifications for this Senior Analyst role?
A Bachelor’s degree and/or 3+ years of related work experience in Compliance, Trust & Safety, risk management, operations, or Legal is required, along with Excel and data analysis experience, strong attention to detail, problem-solving and troubleshooting skills, high degree of initiative, and experience working across different time zones and cultures.
What preferred qualifications would make me stand out for this position?
Preferred qualifications include experience with eCommerce, retail, compliance/legal ops, risk management, or content review/moderation; excellent communication skills; resourceful and intellectually curious mentality; experience with tools like JIRA, Confluence, ServiceNow, and Salesforce; comfort working with offensive content; and interests like pop culture or online shopping.
What is the salary or compensation for this role?
This information is not specified in the job description.
Is this a remote position or does it require office work?
This information is not specified in the job description.
What kind of candidate is Walmart looking for in this Senior Analyst role?
An ideal candidate is highly customer focused, detail-oriented, self-starter, cross-functional team player who operates with urgency in a dynamic online environment, comfortable with shifting needs.
Walmart
Global retail chain offering affordable products
About Walmart
Walmart operates a chain of hypermarkets, discount department stores, and grocery stores, providing a wide variety of products at low prices to everyday consumers, families, and communities. The company combines physical retail locations with an e-commerce platform, allowing customers to shop for groceries, apparel, electronics, and household items both in-store and online. Walmart's efficient supply chain management and large-scale purchasing enable it to maintain affordability, setting it apart from competitors. The company also offers financial services and health and wellness services, including pharmacies and vision centers. Walmart's goal is to save people money and support communities, as demonstrated by its efforts during the COVID-19 pandemic and its commitment to social responsibility, including programs for veterans and military families.
Bentonville, ArkansasHeadquarters
1962Year Founded
$5,515MTotal Funding
IPOCompany Stage
Financial Services, Consumer GoodsIndustries
10,001+Employees
Benefits
PTO: Paid vacation, sick time, personal time and holiday time
10% discount on regularly priced general merchandise and fresh fruits and vegetables
6% 401(k) match to all employees, including hourly workers, after one year
Roth IRA available
Associate Stock Purchase Plan
maximum and eligible preventive care covered at 100%
Health reimbursement plans
Risks
Rising U.S. labor costs could pressure profit margins.
Amazon's grocery delivery expansion threatens Walmart's market share.
Fintech investments expose Walmart to financial regulatory risks.
Differentiation
Walmart's omnichannel strategy integrates physical and online retail seamlessly.
The company offers a wide range of products at consistently low prices.
Walmart's commitment to community support enhances its brand reputation.
Upsides
Walmart's investment in fintech expands its financial services offerings.
Robotics integration in distribution centers boosts operational efficiency.
Culturally themed product lines attract diverse customer segments.
Related Jobs
RemoteRemoteCompliance Specialist
AirtableSalary not specified
- Full Time
- Mid-level (3 to 4 years)
RemoteStandards & Enforcement Specialist (formerly Trust & Safety)
SubstackSalary not specified
- Full Time
- Junior (1 to 2 years)
RemoteSenior Digital Auditor
GE HealthcareSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteActuary, Risk and Compliance
HumanaSalary not specified
- Full Time
- Senior (5 to 8 years), Expert & Leadership (9+ years)
RemoteSenior Responsible AI Data Scientist
HumanaSalary not specified
- Full Time
- Senior (5 to 8 years), Expert & Leadership (9+ years)