Compliance Risk Management Specialist

hace 2 días


San Francisco, Heredia, Costa Rica Experian A tiempo completo

Experian is a global information services company that empowers consumers and clients to manage their data with confidence.

We help individuals take financial control, businesses make smarter decisions, lenders lend more responsibly, and organizations prevent identity fraud and crime.

The Compliance team seeks an experienced analyst to execute risk-based regulatory compliance transaction testing and control reviews.

The Senior Compliance Analyst will work with Compliance Advisors to understand laws, regulations, and policies and write detailed test scripts.

Key responsibilities include:

  • Executing targeted transaction testing and/or control reviews
  • Analyzing data and processes from multiple sources and identifying control weaknesses
  • Producing high-quality documentation of test execution and results
  • Communicating testing results to compliance advisors and business areas

A successful candidate will have a Bachelor's degree in Business Administration or related field and at least 5 years of experience in compliance, testing, or audit.

Preferred qualifications include:

  • Solid understanding of testing or audit processes
  • Experience with deposit regulations
  • Proficiency in Excel and PowerPoint
  • Archer GRC systems experience

Our benefits include medical, life, and dental insurance, international share save plan, flexible work options, paid time off, annual performance bonus, education reimbursement, and more.

We are proud to be an Equal Opportunity and Affirmative Action employer and strive to create a thriving, inclusive, and diverse team.



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