Compliance Risk Specialist

hace 1 mes


San Francisco, Heredia, Costa Rica Experian A tiempo completo
Job Description

We are seeking a skilled Compliance Risk Specialist to join our team at Experian.

The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's procedures.

The Risk Oversight Analyst will partner with the Line of Business vendor management team and relationship managers to conduct remote desktop due diligence of third parties. This includes evaluating whether third parties have a Compliance Management Program in place.

The Compliance Risk Specialist will conduct risk assessments of third parties to identify, assess, and document whether they continue to comply with Experian's Third-Party Management Policy and Procedures.

The Third-Party Compliance Manager will work with internal parties to mitigate risk identified through monitoring activities.

The Risk Oversight Analyst will perform testing of third-party business operations to ensure all regulations are being followed.

The Compliance Risk Specialist will ensure third parties provide training on applicable Regulatory Requirements to those employees who have access to Experian data.

The Third-Party Compliance Manager will be an independent review and evaluation body to ensure compliance Issues/concerns within the organization are being evaluated, investigated, and resolved.

Qualifications
  • Strong analytical skills and ability to identify potential compliance issues
  • Collaborative and consultative approach
  • Understanding of risk and control principles
  • Ability to balance in a resource-constrained environment
Requirements
  • Academic background (university degree preferable but not essential)
  • Knowledge of Laws and Regulations such as FCRA, GLBA, and UDAAP
  • Comprehensive understanding of Third-Party Compliance Oversight
  • 3+ years prior Third-Party Risk or internal audit experience
  • Experience defining appropriate risk controls

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