Full-Time Compliance Analyst
Experian is hiring a remote Full-Time Compliance Analyst. The career level for this job opening is Experienced and is accepting Heredia, Costa Rica based applicants remotely. Read complete job description before applying.
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Conduct due diligence on third parties, including reviewing their websites, and searching relevant databases, Better Business Bureau, and Federal and State regulatory agencies.
Ensure all relevant information is captured and compliance review results are reported to management.
Collaborate with teams such as Global Sourcing, Membership, and governance teams like Global Information Security.
You will evaluate Risk Stratification Questionnaires (RSQs) to validate inherent risk for all North American third parties.
You will manage the Control Assessment Questionnaire process for third parties, including sending, receiving, interpreting, and entering data into workbooks to calculate residual risk.
Work with multiple departments within Experian regarding the RSQ process.
Maintain a understanding of the Third-Party Risk Management Framework.
Be an independent review and evaluation body to validate potential risk exposure to Experian.
Experience in compliance analysis and third-party risk management.
Familiarity with regulatory requirements and industry best practices.
Bachelor's degree or equivalent experience
Requires due diligence, investigation, compliance, or internal audit background experience.