Compliance Analyst

Posted 2 Days Ago
Be an Early Applicant
Hiring Remotely in Heredia, Heredia
Remote
Mid level
Big Data • Marketing Tech • Analytics
The Role
The Compliance Analyst will manage third parties for compliance with contractual obligations and regulations. Responsibilities include conducting risk assessments, ensuring adherence to compliance programs, performing testing of operations, providing training on regulatory requirements, and evaluating compliance issues within the organization.
Summary Generated by Built In

Company Description

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money.

We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.

We invest in people and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at experianplc.com.

Job Description

Job description


You will manage third parties on an enterprise basis and will conduct oversight activities, which will include performing risk assessments to ensure Third Parties are complying with their contractual requirements, Federal, state, and local laws, and Experian's procedures.


You will:

  • Ensure third parties comply with Experian's Global Third Party Management Policy and Procedures.
  • Partner with the Line of Business vendor management team and relationship managers to conduct remote desktop due diligence of third parties that meet a certain risk tolerance. Such due diligence will include evaluating whether third parties have an Compliance Management Program (CMP) in place.
  • Conducing risk assessments of third parties for purposes of assessing, and documenting whether third parties continue to comply with Experian's Third-party Management Policy and Procedures.
  • Partner with internal parties in mitigating risk identified through monitoring activities.
  • Perform testing of third-party business operations to ensure that all regulations are being followed.
  • Ensuring third parties provide training on applicable Regulatory Requirements to those employees (including the employees of any subcontractor of the third party) who have access to Experian data or, in the case of a service provider, are assigned to perform responsibilities on behalf of Experian.
  • Be an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being evaluated .



Qualifications


  • Academic background (university degree preferable but not essential)
  • Knowledge of Laws and Regulations such as FCRA, GLBA, and UDAAP
  • Comprehensive Understanding of Third-party Compliance Oversight
  • 3+ years prior Third-party Risk or or internal audit experience
  • Experience defining appropriate risk controls

Additional Information

Our benefits include: Medical, life and dental insurance, Asociacion 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.

Our uniqueness is that we celebrate yours. Experian's culture and people are important differentiators. We take our people agenda very seriously and focus on what matters; DEI, work/life balance, development, authenticity, collaboration, wellness, reward & recognition, volunteering... the list goes on. Experian's people first approach is award-winning; World's Best Workplaces™ 2024 (Fortune Top 25), Great Place To Work™ in 24 countries, and Glassdoor Best Places to Work 2024 to name a few. Check out Experian Life on social or our Careers Site to understand why.

Experian is proud to be an Equal Opportunity and Affirmative Action employer. Innovation is an important part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.

The Company
HQ: Costa Mesa, CA
16,292 Employees
On-site Workplace
Year Founded: 1980

What We Do

Experian unlocks the power of data to create opportunities for consumers, businesses and society.

During life’s big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers – we empower consumers and our clients to manage data with confidence so they can maximize every opportunity.

We gather, analyse and process data in ways others can’t. We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime.

For more than 125 years, we’ve helped consumers and clients prosper, and economies and communities flourish – and we’re not done.

Our 20,600 people in 43 countries believe the possibilities for you, and our world, are growing. We’re investing in new technologies, talented people and innovation so we can help create a better tomorrow.


About Experian:

Bringing data to life requires creativity, passion, flexibility and expertise.

We want you to share in our success. That's why we offer rewards that recognise great performance.

Working in a culture of collaboration, achievement and respect we will give you the support and encouragement you need to develop your skills and talents and progress your career.

Everyday our people bring enthusiasm, innovation and inspiration to work and if this sounds like you connect with us at Experian.

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