Company Description
Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44 countries and every day we're investing in new technologies, talented people, and innovation to help all our clients maximize every opportunity.
**Job Description**:
The Compliance team is seeking an experienced Compliance Analyst who will be responsible for the execution of risk-based regulatory compliance transaction testing and control reviews to independently validate business line adherence to applicable laws, regulations, and policies.
**The Senior Compliance Analyst will**:
- Work with Compliance Advisors to understand laws, regulations, and policies in order to write and maintain detailed, accurate test scripts.
- Execute targeted transaction testing and/or control reviews, as needed, including gathering data and documentation needed to perform the testing for consumer compliance requirements.
- Analyze data and processes from multiple sources and identify control weaknesses and potential compliance risk.
- Produce high-quality documentation of test execution and results.
- Communicate testing results to compliance advisors and business areas.
- Manage testing schedule to ensure all tasks and documentation are completed within established timeframes.
- Conduct peer reviews of testing results.
- Stay abreast of regulatory changes, new laws and industry best practices.
**Qualifications**:
- Bachelor's degree in Business Administration, related field or equivalent experience.
- At least 5 years of experience working in compliance, compliance testing or audit; preferably in financial services industry.
- Solid understanding of testing or audit processes is required.
- Preferred experience with deposit regulations.
- Experience with Excel and PowerPoint; Archer GRC systems experience preferred.
- Research, analytical and comprehension skills, with ability to analyze and summarize large amounts of data.
- Strong attention to detail, prioritization, and organizational skills.
- Demonstrated ability to multi-task and meet deadlines.
- Strong verbal and written communication skills.
- Proficiency in English.
- Strong interpersonal skills: results-oriented, team player with ability to work with business areas and compliance peers in a collaborative manner.
- Flexible and adaptable to changing work processes.
- Logical, structured approach to planning and problem solving and decision-making.
Additional Information
Our benefits include: Medical, life and dental insurance, Asociación Solidarista, International Share Save Plan, Flex Work/Work from home, Paid time off, Annual Performance Bonus, Education Reimbursement, Family Bonding, Bereavement Leave, Referral Program, and more.
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Experian Careers - Creating a better tomorrow together.
Experian Careers - Creating a better tomorrow together
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- Experian is proud to be an Equal Opportunity and Affirmative Action employer_. _We're passionate about unlocking the power of data to transform lives and create opportunities for consumers, businesses, and society. For more than 125 years, we've helped people and economies flourish - and we're not done.
We take our people's agenda very seriously. We focus on what truly matters; diversity and inclusion, work/life balance, flexible working, development, collaboration, wellness, reward & recognition, volunteering, making an impact... the list goes on. See our DEI work in action!
The power of YOU. We are building a culture where everyone is comfortable bringing their whole self to work. A place where we not only respect our differences and values but celebrate them in a positive and supportive environment.
Find out what is like to work for Experian and discover the Unexpected!