Senior Compliance Analyst - Heredia, Costa Rica - Experian

Experian

Empresa verificada

Heredia, Costa Rica

hace 1 semana

Publicado por:

Andrea Rodríguez

beBee Recruiter

Descripción

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 highquality 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:

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 multitask and meet deadlines.
Strong verbal and written communication skills.
Proficiency in English.
Strong interpersonal skills: resultsoriented, 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 decisionmaking.

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 is proud to be an Equal Opportunity and Affirmative Action employer. Our goal is to create a thriving, inclusive and diverse team where people love their work and love working together. We believe that diversity, equity and inclusion is essential to our purpose of creating a better tomorrow. We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is _
_The Power of YOU__ and it ensures that we live what we believe._