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ExperianCompliance Assurance Officer
Experian is hiring a Compliance Assurance Officer for an on-site position located in Mumbai. This role focuses on executing risk-based compliance assurance across the EMAP region…
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About This Role
Experian is hiring a Compliance Assurance Officer for an on-site position located in Mumbai. This role focuses on executing risk-based compliance assurance across the EMAP region in alignment with the annual EMAP Compliance Assurance Plan and the Global Compliance Management Programme. The position is suited for professionals capable of leading assurance reviews independently, evaluating complex controls, and collaborating with management to remediate findings. The chosen candidate will conduct testing, maintain…
Job Description
Experian is hiring a Compliance Assurance Officer for an on-site position located in Mumbai. This role focuses on executing risk-based compliance assurance across the EMAP region in alignment with the annual EMAP Compliance Assurance Plan and the Global Compliance Management Programme. The position is suited for professionals capable of leading assurance reviews independently, evaluating complex controls, and collaborating with management to remediate findings.
The chosen candidate will conduct testing, maintain thorough working papers, draft detailed reports, and utilize Archer to log and track issues. Responsibilities also include monitoring privacy and data protection rules, sharing insights to foster continuous improvement, and supporting the broader compliance team with professional integrity.
Responsibilities
- Perform end-to-end compliance assurance reviews adhering to the annual EMAP Compliance Assurance Plan and agreed timelines
- Establish testing methodologies and scope for assigned review engagements
- Conduct fieldwork, fact-finding, and control testing with high precision
- Keep thorough working papers and documented review evidence
- Evaluate control performance and detect compliance risks
- Draft structured reports outlining findings, conclusions, risks, and required actions
- Collaborate with internal management teams to form practical remediation plans
- Monitor open remediation items until closure and escalate high-risk matters
- Maintain tracking records and issues within Archer
- Engage with stakeholders professionally to support compliance risk management
- Share review insights to encourage continuous improvement in regional assurance activities
Requirements
- Around 3 years of experience in monitoring, testing, audit, or assurance within regulatory compliance
- Background working inside a large regulated corporation, preferably within Financial Services
- Strong analytical capabilities and sound judgment for complex controls and risks
- Proficiency with data protection and privacy regulations and core principles
- Demonstrated skill in executing assurance or testing reviews and reporting findings
- Strong report-writing, investigation, and analytical capabilities
- Clear communication skills in English with the ability to engage stakeholders
Qualifications
- Degree or equivalent qualification in a relevant field
- Professional audit certification such as CIA, ACCA, or CISA
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and remote work policy for this role?
The position is based on-site in Mumbai.
What experience is required for the Compliance Assurance Officer?
The posting requires around three years of experience in audit, assurance, testing, or monitoring within regulatory compliance, ideally within a heavily regulated financial services organization.
Are specific professional certifications preferred?
Yes, professional audit qualifications such as CISA, CIA, or ACCA are listed as desirable.
What is the salary for this position?
The job posting does not specify a salary.
Sample Interview Questions
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