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Job Description
Job description
The incumbents responsibilities include managing day to day Compliance related activities including regulatory stakeholder management, open issue management, preparing deliverables for governance meetings and regulators, Compliance Testing etc. Youll have a strong desire to co-ordinate and partner with the Business and help to drive a focus on compliance.
What youll need to bring to the party
- 5 years of experience in Compliance related activities including regulatory stakeholder management, open issue management, preparing deliverables for governance meetings and regulators, Compliance Testing.
- M.B.A/ PGDBM from a reputed institute. Either of the certifications i.e. CS/ LLB or any other relevant certification shall be an added advantage.
- Sound knowledge of regulations and experience pertaining to Credit bureau, Banking and Fintech industry shall be an added advantage.
- Effective co-ordination skills with various stakeholders including the regulator
- Excellent verbal and written communication skills.
What you will be doing
- Coordination with respective Business Units during Regulatory Inspections, Audits, examinations etc. for obtaining and sharing data requirements.
- . Assist in interpreting and providing regulatory advice and oversight on compliance matters to Business Units
Stay current on regulatory environment and expectations. Assist in identifying requirements from various regulatory directions and disseminating the same to the concerned Business Unit for awareness and implementation.
- Assisting in handling periodic and adhoc queries and data requests from the regulator through continuous co-ordination and follow-up with Business Units. Carrying out sanity checks of the data before sharing the same with the regulator.
- Support in performing Compliance Testing of Business Units to check adherence to regulatory guidelines. This will include defining scope, conducting walkthrough, obtaining data, sample testing, highlighting gaps and drafting observations for the report.
- Collaborate with Risk, Legal and other key groups to assess risk and recommend mitigating controls for new products and processes
- Support in creating a healthy compliance culture through the organisation through an effective Compliance Training
- Obtaining in-depth understanding of business line, operating processes & products and services.
- Develop and manage strong working relationships with Business Units
Qualifications
Qualifications
- 3 - 5 years of experience in Compliance
- M.B.A/ PGDBM from a reputed institute
- Either of the certifications i.e. CS/ LLB or any other relevant certification
Additional Information
Our uniqueness is that we celebrate yours. Experians people first, inclusive and purpose driven culture is multi award-winning Worlds Best Workplacestrade mark 2025 (Fortune Global Top 25), Great Place To Worktrade mark in 26 countries to name a few. Check out Experian Life on social or explore our Careers Site to understand why. Experian is also proud to be an Equal Opportunity and Affirmative Action employer. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
Experian Careers - Creating a better tomorrow together
Skills
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About Company
Experian is a global leader in consumer and business credit reporting and marketing services, providing data and analytical tools to clients around the world. The company helps businesses to manage credit risk, prevent fraud, target marketing offers, and automate decision-making. Experian also assists individuals in checking their credit report and credit score, and protecting against identity theft.
Careers at Experian offer an opportunity to work in a data-driven environment that emphasizes innovation and ethical use of information. The company is committed to helping people and businesses make informed financial decisions and to creating a better future through the responsible use of data. Employees at Experian are encouraged to develop their skills and grow professionally, supported by a culture that values diversity, inclusion, and continuous learning. Working at Experian means being part of a team dedicated to making a real difference in the financial health of individuals and organizations worldwide.
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