Audit & Risk Analyst I
Experian
Heredia, Heredia, Costa Rica
hace 5 días

Compliance Tester Job Description

Experian is the leading global information services company, providing data and analytical tools to clients around the world.

Our vision is for Experian’s people, data and technology to become a necessary part of every major consumer economy in the world.

  • Experian employs approximately 16,000 people in 40 countries and has its corporate headquarters in Dublin, Ireland, with operational headquarters in Nottingham, UK;
  • California, US; and São Paulo, Brazil.

    The Global Compliance team is seeking an experienced tester who will be responsible for executing risk-based compliance testing under the leadership of a testing manger, to independently validate business line adherence to Applicable Laws, Regulations, and Guidance.

    Responsibilities :

    Executing targeted testing for consumer compliance requirements.

    Managing to testing schedules to ensure all tasks and reporting are completed within established timeframes.

    Analyzing data from multiple sources and systematically documenting the work and results.

    Reviewing tests executed by peers for accuracy and adherence to test procedures.

    Establishing and maintaining strong relationships with Compliance Advisors and business areas as needed.

    Assisting in communicating results to Compliance Officers, as needed.

    Basic Qualifications

    High School Diploma, GED, or equivalent certification

    At least 1 year of experience working in compliance, compliance testing, internal control, audit or 1st LOD Risk Office

  • Excel and PowerPoint
  • Research, analytical and comprehension skills, with ability to analyze and summarize large amounts of data

    Strong attention to detail, prioritization and organizational skills

  • Proactive, self-starter oriented
  • Demonstrated ability to multi-task and meet deadlines in a high -pressure environment

  • Strong verbal and written communication skills
  • Strong interpersonal skills; results-oriented, team player with ability to work with colleagues in a collaborative manner

    Flexible and adaptable to changing work processes

    Logical, structured approach to planning and problem solving and decision-making

    Preferred Qualifications

    At least 2 years of financial services consumer compliance monitoring / testing experience and 2 years of consumer compliance auditing experience

    Bachelor's degree

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