Compliance Analyst

Summary

Join Experian, a global leader in data and technology, and take on a crucial role in third-party risk management. Conduct thorough due diligence on third parties, reviewing websites and relevant databases to ensure compliance. Collaborate with various teams, including Global Sourcing and Global Information Security, to evaluate risks and manage the Control Assessment Questionnaire process. You will be responsible for validating inherent and residual risks for North American third parties and maintaining a strong understanding of the Third-Party Risk Management Framework. This role requires experience in compliance analysis and third-party risk management, familiarity with regulatory requirements, and a Bachelor's degree or equivalent experience. Become an integral part of Experian's commitment to risk mitigation and compliance.

Requirements

• Experience in compliance analysis and third-party risk management
• Familiarity with regulatory requirements and industry best practices
• Bachelor's degree or equivalent experience
• Requires due diligence, investigation, compliance, or internal audit background experience

Responsibilities

• Conduct due diligence on third parties, including reviewing their websites, and searching relevant databases, Better Business Bureau, and Federal and State regulatory agencies
• Ensure all relevant information is captured and compliance review results are reported to management
• Collaborate with teams such as Global Sourcing, Membership, and governance teams like Global Information Security
• Evaluate Risk Stratification Questionnaires (RSQs) to validate inherent risk for all North American third parties
• Manage the Control Assessment Questionnaire process for third parties, including sending, receiving, interpreting, and entering data into workbooks to calculate residual risk
• Work with multiple departments within Experian regarding the RSQ process
• Maintain a understanding of the Third-Party Risk Management Framework
• Be an independent review and evaluation body to validate potential risk exposure to Experian

Benefits

• 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