Compliance Analyst II
Experian
Heredia, Heredia, cr
hace 3 días

Description Compliance Analyst II

Responsibilities :

  • Responsible for the initial set-up of third party profiles within the compliance database as well as subsequent updates to those profiles.
  • Responsible for the initial and annual preparation the onsite annual compliance review.
  • Send out, receive and interpret third party oversight questionnaire.
  • Based on the initial feedback from the third party oversight questionnaire, identify gaps between the practices of the third party and Experian’s Third Party Management Policy and Procedures and provide results to Third Party Analyst prior to onsite review.
  • Conduct due diligence of the third party including reviewing their website, searching relevant databases, Better Business Bureau website, and Federal and State regulatory agencies.
  • Ensure that all relevant information is captured and results from compliance reviews are reported to management.
  • Work across functional groups including Global Sourcing, Credentialing and Governance teams like Global Information Security.
  • To perform ongoing monitoring activities for Experian Third Parties
  • Qualifications

    Knowledge, Experience & Qualifications

  • Bachelor’s degree or equivalent experience
  • 2-4 years Customer Service related experience.
  • Good understanding of Third Party Compliance Oversight.
  • Requires due diligence, investigation, compliance or internal audit background experience.
  • Knowledge in the foundational elements of a compliance program in banking / financial services.
  • Knowledge of Laws and Regulations such as FCRA, GLBA, and UDAAP
  • Good knowledge of systems capabilities, software platforms and processes.
  • Good knowledge of database management concepts and principles.
  • Knowledge of PC office software and segmentation tools.
  • Excel Intermediate
  • Excellent English, both oral and written communication skills.
  • Good analytical and problem solving skills.
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