Information Security Compliance Reviewer Intermediate
Equifax, Inc
Heredia, Heredia, Costa Rica
hace 1 día

Jon Description :

Conduct compliance reviews of business customers related to their adherence to Equifax policy and compliance with consumer reporting laws.

Obtain random samples of credit files accessed by business customers, and send out audits to those customers requesting documentation for proof of permissible purpose.

Review documentation provided by customers to support the permissible purpose to access consumer reports. Conduct analysis of customer documentation, document actions needed and follows through on these actions.

Based on the results of the compliance review, may conduct further investigation into the activities of the customer related to their access to and use of Equifax data.

Prepare written communication to customers informing of specific compliance review results and actions being taken by Equifax (i.e. termination of service).

Complete special projects related to the compliance review process, departmental policies and procedures or federal and / or state consumer reporting laws.

Required Skills

  • Working knowledge of the FCRA. (Position will require FCRA certification).
  • Effective verbal and written communication.
  • Highly motivated self-starter who takes initiative with minimal supervision.
  • Flexible team player who thrives in environment requiring ability to effectively prioritize and juggle multiple concurrent activities.
  • Result-driven achiever with exemplary planning and organizational skills, along with high degree of detail orientation.
  • Strong analytical and problem solving skills.
  • Ability to work in a matrix environment with globally diverse team members.
  • Consistently honors commitments and demonstrates perseverance when faced with difficult situations.
  • Experience

  • Fully bilingual English B-2 (at least 90% )
  • Must have high school diploma
  • Prior compliance audit experience (a plus).
  • 1-2 Years of Customer Service
  • Primary Location : CRI-Heredia

    Function :

    Function - Security Governance and Compliance

    Schedule : Full time

    Full time

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