Senior 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 departments, including Global Sourcing and Information Security, to evaluate risks and manage the Control Assessment Questionnaire process. You will be responsible for validating inherent risk for North American third parties and reporting compliance review results to management. Maintain a strong understanding of the Third-Party Risk Management Framework and act as an independent review body to assess potential risk exposure to Experian. This position requires experience in compliance analysis and third-party risk management.

Requirements

• Experience compliance analysis and third-party risk management
• Familiarity with regulatory requirements and industry best practices
• Knowledge of Third Party Compliance Oversight
• 2-4 years Customer Service related 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 departments 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
• You will 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