Icfr Compliance Testing Lead
hace 6 días
Job DescriptionJob descriptionReporting to the ICFR Controls Testing Manager, the Controls Testing Lead will support the development of the testing methodology for critical financial key controls across the Experian Global business.
The Lead will be responsible for developing and executing controls testing plans and for communicating, agreeing and monitoring gaps in controls in line with Experian risk management processes and in collaboration with other assurance functions across the first, second and third line of defence (LOD).
The Controls Testing Lead will also support the Controls Testing Manager in the development of testing methodologies, risk universe and integrated reporting.The testing of ICFR controls is performed by the ICFR Testing Team within Group Risk to ensure independence of test conclusions.
To ensure delivery of the ICFR Annual Attestations cycle on time and to standard, a joint effort by the ICFR Testing Team and the ICFR FC team on alignment and coordination on control related activities, whilst remaining independent is a critical success factor.Support the Controls Testing Manager in the identification and prioritisation of testing activities as part of the assurance planning process.Through the assurance, collaborate with the ICFR team and other finance stakeholders in accordance with the relevant roles are responsibilities matrixes.Plans and executes control tests including coordinating the review process with key stakeholders, managing the activities of control testing senior analysts (local and overseas), reviewing the quality of work performed and ensuring alignment with the assurance testing methodology.Prepares draft reports reflecting the results of work performed and advises the business on appropriate solutions and remediation activities engaging other 2LOD and subject matter experts in agreeing actions plans.Presents results to senior management to get buy in and agreement to action.Coordinates activities throughout the review lifecycle with senior stakeholdersCollaborates with Data Analytics team to identify opportunities for converting manual testing into analytics based testing and continuous assurance activity.
Collaborates directly with the analytics team to adjust and improve models and follows up on results of continuous monitoring and analytics.Supports 1LOD with issues remediation and validation of evidence before issue closure.Provides feedback to the design and implementation teams on any learnings identified as part of control testing.QualificationsQualificationsProfessional finance or accounting qualification ACA/ACCA or equivalent, including either an audit background (be that external and/or internal audit) and/or corporate experience, in an assurance, internal controls or risk function4 years+ experience in an audit and accounting firm.Advanced Excel skillsAn understanding of IT systems and operationStrong oral and written communication skills.The ability to work independently and proactively.Ability to develop trusting and credible relationships at all levels of the business and across various teams.A commercial and pragmatic approach to governance and change.A problem solver who proposes innovative solutions.An approach that champions collaboration and consultation.Proven ability to identify key risks and influence improvements in the control environmentAdept at queries, report writing and presenting findings.Experience working in a multinational environment.Additional InformationOur 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.
-
Icfr Controls Testing Manager
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob DescriptionJob descriptionReporting to the Senior Controls Testing Manager, the ICFR Controls Testing Manager will drive the testing methodology, including the risk assessment, planning and execution of assurance activity over critical financial control across the Experian global business.In collaboration with the ICFR Finance Controls team, the Manager...
-
Internal Controls Testing Lead
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout the RoleWe are seeking an experienced professional to join our team as the ICFR Compliance Testing Lead. In this role, you will be responsible for developing and executing controls testing plans and supporting the development of testing methodologies, risk universe, and integrated reporting.You will work closely with the ICFR Controls Testing Manager...
-
Risk Management and Compliance Officer
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob DescriptionThe ICFR Compliance Testing Lead is responsible for ensuring the effective implementation and maintenance of internal controls across the Experian Global business.You will work closely with the ICFR Controls Testing Manager and collaborate with other assurance functions across the first, second, and third lines of defense to ensure the...
-
SOX Compliance Lead
hace 20 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoRole OverviewCiti is seeking a Senior Vice President to manage its SOX program, covering control scoping and risk assessment, control documentation, evaluation, and other program activities.Key Responsibilities:Manage Citi's Global ICFR compliance to Sarbanes-Oxley requirementsSupport all aspects of SOX compliance, including annual planning, financial...
-
Sr. Compliance Controls Testing Analyst
hace 5 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian 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...
-
Financial Controls Assurance Lead
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob Overview: Experian is seeking a highly skilled Financial Controls Assurance Lead to drive the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Responsibilities:Drive the testing methodology, including risk assessment, planning, and execution of...
-
Senior Finance Manager
hace 24 horas
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe Senior Vice President will oversee the management of Citi's SOX program, ensuring compliance with global requirements. This includes control scoping, risk assessment, documentation, evaluation, and other program activities.Main Responsibilities:Assist in managing Citi's Global ICFR compliance to Sarbanes-Oxley requirementsSupport all...
-
Finance Transaction Testing Lead Liquidity Vp
hace 4 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe QA Transaction Testing End-to-End lead for Liquidity Reports will be responsible for the end-to-end transaction testing process for prioritized reports, including planning, scoping, sampling, test execution and observation validation.This lead will work closely with Liquidity report use case owners, Functional Chief Data Officers (FCDOs) and Global...
-
Regulatory Compliance Testing Professional
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob SummaryThe Enterprise Quality Assurance Testing Analyst will play a crucial role in ensuring the accuracy and reliability of prioritized reports.This role requires collaboration with Reports use case owners, Data Governance Officers (FCDOs), and Global Functions Technology (GFT) to adopt and execute tracing cycles, ensuring adherence to the Data Tracing...
-
Compliance Operations Lead
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob Description:Citi's Compliance department is seeking a Compliance Operations Lead to manage and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Key Responsibilities:- Manage KYC operations, ensuring compliance...
-
Quality Assurance Testing Services
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe QTS End-to-End lead for Risk and Management Reports will be responsible for the end-to-end transaction testing process for prioritized reports, including planning, scoping, sampling, test execution and observation validation.This lead will work closely with Risk and Management Reports use case owners, Functional Chief Data Officers (FCDOs) and Global...
-
Senior FTZ Compliance Lead
hace 4 días
San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoJob Summary: We are seeking a Senior FTZ Compliance Lead to join our team at Amazon Support Services Costa Rica Srl - B20. The successful candidate will be responsible for ensuring compliance with local legislation and regulations in the Free Trade Zone (FTZ) regime.About the Role: As an integral part of our Compliance Team, the Senior FTZ Compliance Lead...
-
Compliance Risk Specialist
hace 2 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout ExperianExperian is the world's leading global information services company, empowering consumers and businesses to make informed decisions with confidence.Our mission is to create a better tomorrow by helping individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We operate across 44...
-
Senior Compliance Analyst
hace 2 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian 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...
-
Regulatory Compliance Expert
hace 2 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout ExperianExperian is the world's leading global information services company, dedicated to empowering consumers and businesses to make informed decisions with confidence.We achieve this by providing innovative solutions that help individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We...
-
Enterprise Quality Assurance Testing
hace 2 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Enterprise Quality Assurance Testing Analyst for Regulatory and/or Risk Management Reports will be primarily responsible for testing the prioritized reports, as well as providing support in the end-to-end process of the planning, scoping, sampling, and testing as required.The analyst will support the team's lead on the work requirements, partnering with...
-
Senior Vice President
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completo**Description**- The SOX Program Office - Senior Vice President role supports managing the core operations of Citi's SOX program, covering control scoping and risk assessment, control documentation, assessment, issues evaluation and other program activities, working closely with cross divisional stakeholders across the firm.**Responsibilities**:- Assist with...
-
E2E Quality Assurance Testing Liquidity
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Enterprise Transaction Testing Liquidity & Reg Capital Reports Operations and Controls Lead will be the liaison between the pillar and Trainings, Cross Report Analytics and Risk & Control, ensuring that the relevant activities are performed accurately and timely.This position will play a key part in the transformation of the Enterprise Transaction...
-
Senior Controls Testing Analyst
hace 4 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoCompany DescriptionExperian 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...
-
Risk Assessment and Governance Specialist
hace 6 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoJob Description: We are seeking a highly skilled Internal Controls Testing Manager to join our team at Experian. As a member of our assurance team, you will play a critical role in driving the testing methodology, including risk assessment, planning, and execution of assurance activities over critical financial controls across the global business.Key...
