Compliance Analyst - Remote

  • Full-time
  • Employee Status: Regular
  • Role Type: Hybrid
  • Department: Customer Service
  • Schedule: Full Time

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

The Third-party Risk Analyst will manage third parties on an enterprise basis and will conduct oversight activities, which will include, but not limited to performing risk assessments to ensure Third Parties are complying with their contractual requirements, Federal, state, and local laws, and Experian's procedures. In this role the Third Party Risk Analyst will be responsible for:

• Ensuring third parties comply with Experian's Global Third-party Management Policy and Procedures.

• Partnering 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 a Compliance Management Program (CMP) in place.

• Conducing risk assessments of third parties for purposes of identifying, 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.

• Being an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being evaluated, investigated, and resolved. Escalate as needed.

Qualifications

Qualifications

• Analytical skills and ability to identify potential compliance issues

• Collaborative and consultative approach

• Understanding of risk and control principles

• Analytical and influential skills and creativity for problem-solving, with the ability to balance in a resource constrained environment.

Required Experience:

• 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 and internal audit experience

• Experience defining appropriate risk controls

Additional Information

This is a permanent home-based role in Costa Rica. No Visa sponsorship or relocation available.

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.

Experian is proud to be an Equal Opportunity and Affirmative Action employer. Our goal is to create a successful, inclusive and diverse team where people love their work and love working together. We believe that diversity, equity and inclusion is important to our purpose of creating a better tomorrow. We value the uniqueness 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.

Experian Careers - Creating a better tomorrow together

Find out what its like to work for Experian by clicking here

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