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Transaction Compliance Professional
hace 2 semanas
**Senior Compliance Analyst - Regulatory Compliance**
Join our team at Experian, a global leader in information services, as a Senior Compliance Analyst.
In this role, you will be responsible for executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.
Responsibilities:
- Work with Compliance Advisors to develop and maintain detailed test scripts based on laws, regulations, and policies.
- Execute targeted transaction testing and control reviews to identify potential compliance risks.
- Analyze data and processes from multiple sources to identify control weaknesses and potential compliance risk.
- Communicate testing results to compliance advisors and business areas.
- Manage testing schedule to ensure all tasks and documentation are completed within established timeframes.
Requirements:
- Bachelor's degree in Business Administration or related field.
- 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.
About Experian:
- We are committed to diversity and inclusion in the workplace.
- We offer a range of benefits, including medical, life, and dental insurance.
- We provide opportunities for growth and development.
