• Compliance Analyst

    The Walt Disney Company (Celebration, FL)


    About the Role & Team

     

    The Disney Vacation Club (DVC) is a vacation ownership/timeshare that gives our Guests the chance to enjoy Disney experiences around the country for years to come.

     

    As a Compliance Analyst, your primary responsibilities will focus on ensuring legal and regulatory compliance for our timeshare and lending operations. You will analyze, assess and implement various privacy and financial regulatory compliance programs for requirements such as GLBA, AML/BSA, OFAC, and TCPA. Your role will involve monitoring legislative changes that impact applicable laws and developing execution plans to address these changes. You will also be responsible for providing recommendations to the business regarding appropriate actions to take in response to compliance requirements. Additionally, you will review Sales, Member Services, and other strategic initiatives.

     

    If selected for the role, you will report to the Manager-Compliance, and this position is located in Celebration, FL.

     

    This is a full-time role.

    What You Will Do

    + Deliver detailed review of all sales and financial compliance programs, including but not limited to risk assessments, audits, OFAC clearances, approval of advertising credit terms, and formulating and maintaining internal procedural documents.

    + Partner with internal clients in a professional manner regarding the compliance review process, requirements, timelines, and due dates to ensure conformance to standard operating procedures.

    + Ensure compliance with all federal and state privacy and lending processes and create necessary business plans to execute.

    + Cultivate positive relationships and manage highly sensitive corporate information working closely with Disney Vacation Club partners in Legal, Sales, Accounting, Finance, and other partners (internal and external) to successfully bring programs to market/execute timely reviews and business plans.

    + Contribute to company strategic projects (research, registrations, escalations, licensing, training, auditing, document control and miscellaneous other projects/business initiatives).

    Required Qualifications & Skills

    + 4+ years of experience in financial services, compliance, legal, or business affairs.

    + Proven experience and strong understanding of regulatory compliance.

    + Proven familiarity with legal research techniques and resources.

    + Familiarity with Westlaw or similar legal research applications.

    + Strong written, verbal, and interpersonal communication skills, with the ability to articulate complex subjects clearly and concisely.

    + Ability to handle confidential and sensitive information effectively.

    + Exceptional attention to detail, with strong prioritization and organizational skills to balance multiple tasks and meet deadlines efficiently.

    + Proven ability to work independently and collaboratively within a high-functioning team of compliance professionals, and to build relationships at all levels of the organization.

    + Strong emotional intelligence and the ability to remain composed and effective under pressure.

    + Proficient in the Windows Office suite of programs.

    + Demonstrated creative problem-solving skills.

    + Excellence in critical thinking, collaboration, attention to detail, continuous improvement, and time management.

    Education:

    + Bachelor's Degree from an accredited college or university

    Preferred Education:

    + Paralegal or other financial compliance-related certification

    Additional Information:

    Disney offers a rewards package to help you live your best life. This includes health and savings benefits, educational opportunities, and special extras that only Disney can provide. Learn more about our benefits and perks at https://jobs.disneycareers.com/benefits .

    \#LI-MM4 #DXMedia

    **Job ID:** 10123103

    **Location:** Celebration,Florida

    **Job Posting Company:** Disney Vacation Club

     

    The Walt Disney Company and its Affiliated Companies are Equal Employment Opportunity employers and welcome all job seekers including individuals with disabilities and veterans with disabilities. If you have a disability and believe you need a reasonable accommodation in order to search for a job opening or apply for a position, email [email protected] with your request. This email address is not for general employment inquiries or correspondence. We will only respond to those requests that are related to the accessibility of the online application system due to a disability.