Обява
ЕКСПИРИЪН БЪЛГАРИЯ ЕАД

Compliance Monitoring Associate
Описание
We’re hiring! Come and join our Experian community.

About Us
Experian unlocks the power of data to create opportunities for consumers, businesses and society. At life’s big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers – we empower consumers and our clients to manage their data with confidence so they can maximize every opportunity.

We gather, analyze and process data in ways others can’t. We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime. For more than 125 years, we’ve helped consumers and clients prosper, and economies and communities flourish – and we’re not done.

Our 22 000 people in 32 countries believe the possibilities for you, and our world, are growing. We’re investing in new technologies, talented people and innovation so we can help create a better tomorrow.

Position Title: Compliance Monitoring Associate
What you’ll be doing?
Executing and completing planned compliance reviews in accordance with the plan and within allotted time frames
Building and executing tests for compliance controls
Conducting fieldwork in line with the test plan
Working with business owners and management to agree on appropriate action plans
Writing reports which include presentation of test results, the rationale for findings, risks posed, and action required to address the risks
Tracking agreed actions through to conclusion and report on progress upon completion of reviews
Escalating high risk issues
Using Experian’s Issue Management System (Archer) to maintain an organised and accurate system of records designed to keep management informed of key performance indicators and deliverable dates
Developing a broad knowledge of the business and regulatory framework in which Experian operates
Supporting the organisation to fulfil its compliance obligations, upholding the highest standard of compliance, integrity, and professionalism, both internally and externally

What you’ll bring?
Bachelor’s degree in Accounting or Finance
At least 3 years of audit or compliance experience
Excellent English – both written and verbal
Strong attention to detail
Report writing skills
Strong communication skills: communicates in a clear, precise, and structured way; speaks with authority and conviction; presents effectively.
Quickly understanding and analyzing complex issues and problems to come up with sound and rational judgments.
Ability to incorporate analytical review through data analysis to analyse data and report the results.
Readiness to draft engagement letters and organise initial meetings with the business to kick off the engagement.
Eagerness to develop specialist knowledge and expertise in own area; participates in continuous professional development.
A team player: shares knowledge, experience, and information; supports others in the pursuit of team goals
Professional Audit qualification will be a strong advantage (i.e., ACCA, CIA, CISA)
Experience in liaising with regulators will be an advantage

Why Us?
No one makes sense of data like Experian. We are on a mission to deliver the full power of data, analytics and technology in ways that transform lives. As a team, we’re committed to working together. So, we work in an inclusive environment that welcomes people with lots of different perspectives. We put people first and care about work that works.

We like to strike a balance between how much time we spend on work and how much we keep for ourselves. After all, we’ve all got commitments and interests outside the office. So, talk to us about how you’d best like to work with us. We’re flexible and interested in helping you to get the best out of working with us.

What you will get:
Work environment - excellent work conditions with friendly environment, recognized strong team spirit, and fun and quality recreation time.
Social benefits package including life insurance, food vouchers, additional health insurance for you and a family member, monthly flex allowance including internet bill coverage, sick leave allowance, corporate discounts, marriage and childbirth / adoption allowance, Multisport card, Sharesave plan, Employee assistance program, а birthday gift and many more!
Work-life balance - 25 days paid vacation, 1 additional day off for your birthday and extra 3 paid days for participation in social responsibility events.
Opportunity for flexible working hours and home office.
Personal Development - career pathways for professional growth supported by learning and development programmes and unlimited access to online educational training courses, learning materials & books.
Our Social Benefits Package - the way we care for our People
We are passionate about what's next for you. We reward curiosity and promote growth. We believe the workplace should be a place of personal, professional and emotional fulfilment.

Our concept is simple. We believe in expanding horizons – it’s what makes Experian a global leader.
Изисквания към кандидата

Езикови познания:
Английски език

Трудов опит:

Ние предлагаме

Вид заетост:
Пълен работен ден

Срок на заетост:
Постоянна

Ниво в йерархията:
Служители

Категория:
Финанси
Държава:
България
Населено място:
Гр. София
Адрес:
Цариградско шосе 115 Г, бл. Сграда Мегапарк, ет. 10, София 1784
Дата:
5.Март.2024
Организация:
ЕКСПИРИЪН БЪЛГАРИЯ ЕАД
Организация:
Фирма/Организация Директно търсеща служители
Детайли за организацията:
Повече информация за ЕКСПИРИЪН БЪЛГАРИЯ ЕАД може да получите ТУК
Внимание: Некоректни потребители публикуват обяви на импулсни телефони започващи с 0481, 0871, 0881, 0890, 0891, 0900.


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