Remote Otter LogoRemoteOtter

Senior Compliance Analyst - Remote

Posted 2 days ago
Finance / Legal
Full Time
Costa Rica

Overview

The Senior Compliance Analyst role at Experian involves conducting due diligence on third parties and ensuring compliance with relevant regulations and industry standards.

In Short

  • Conduct due diligence on third parties.
  • Report compliance review results to management.
  • Collaborate with various departments.
  • Evaluate Risk Stratification Questionnaires (RSQs).
  • Manage Control Assessment Questionnaire process.
  • Work with multiple departments on the RSQ process.
  • Maintain understanding of Third-Party Risk Management Framework.
  • Validate potential risk exposure to Experian.

Requirements

  • Experience in compliance analysis and third-party risk management.
  • Familiarity with regulatory requirements.
  • Knowledge of Third Party Compliance Oversight.
  • 2-4 years of customer service experience.
  • Background in due diligence, investigation, or internal audit.

Benefits

  • Medical, life and dental insurance.
  • Flex Work/Work from home options.
  • Paid time off and Annual Performance Bonus.
  • Education Reimbursement.
  • Family Bonding and Bereavement Leave.
  • Referral Program.
Experian logo

Experian

Experian is the world's leading global information services company, dedicated to empowering consumers and clients to manage their data with confidence during significant life events such as buying a home, a car, or sending a child to college. With a workforce of 20,000 people across 44 countries, Experian invests in new technologies and ideas to help clients make informed decisions, access financial services, and prevent identity fraud. Recognized as one of the 100 Best Companies to Work For by FORTUNE and listed among the World's Most Innovative Companies by Forbes Magazine, Experian prioritizes a people-first culture that emphasizes diversity, equity, and inclusion.

Share This Job!

Save This Job!

Similar Jobs:

RecargaPay logo

Senior Compliance Analyst - Remote

RecargaPay

5 weeks ago

Join RecargaPay as a Senior Compliance Analyst to ensure regulatory compliance and support innovative financial solutions for millions of Brazilians.

Brazil
Full-time
Finance / Legal
GoFundMe logo

Senior Compliance Analyst - Remote

GoFundMe

5 weeks ago

Join GoFundMe as a Senior Compliance Analyst to ensure the safety and compliance of fundraising activities.

USA
Full-time
Finance / Legal
$90,000 - $135,000/year
Aprio logo

Senior Compliance Analyst - Remote

Aprio

9 weeks ago

Join Aprio as a Senior Compliance Analyst to help clients maximize their opportunities within a leading CPA and advisory firm.

PH
Full-time
Finance / Legal
Earnest logo

Senior Compliance Analyst - Remote

Earnest

11 weeks ago

The Senior Compliance Analyst will ensure compliance with regulations and guide teams through audits in a remote work environment.

Worldwide
Full-time
Finance / Legal
$86,000 - $120,000 USD/year

P.T

Senior Compliance Analyst - Remote

Prime Therapeutics

16 weeks ago

The Senior Compliance Analyst leads compliance initiatives and ensures adherence to regulatory standards within Prime Therapeutics.

USA
Full-time
Finance / Legal
74,000 - 118,000 USD/year