Opportunity at
ExperianSr Compliance Assurance Officer
Experian seeks a Sr Compliance Assurance Officer for a full-time, on-site position in Mumbai. This role involves planning and executing compliance assurance reviews based on the…
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About This Role
Experian seeks a Sr Compliance Assurance Officer for a full-time, on-site position in Mumbai. This role involves planning and executing compliance assurance reviews based on the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan. The professional will define review scopes, perform testing, conduct fact-finding meetings, maintain working papers, and draft detailed reports highlighting findings and necessary actions. This position suits individuals with experience in regulatory compliance, auditing,…
Job Description
Experian seeks a Sr Compliance Assurance Officer for a full-time, on-site position in Mumbai. This role involves planning and executing compliance assurance reviews based on the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan. The professional will define review scopes, perform testing, conduct fact-finding meetings, maintain working papers, and draft detailed reports highlighting findings and necessary actions.
This position suits individuals with experience in regulatory compliance, auditing, or testing who can operate independently while managing project timelines and regional contexts. Experian operates as a global information services and credit reporting company known for its multi-award-winning culture.
Responsibilities
- Plan and execute compliance assurance reviews aligned with the annual EMAP Compliance Assurance Plan
- Define review scopes, testing approaches, and assessment programmes
- Perform compliance control testing and conduct fieldwork and fact-finding sessions
- Prepare comprehensive reports detailing findings, risks, conclusions, and required actions
- Collaborate with business owners and management to establish practical mitigation steps and action plans
- Track agreed actions to closure and escalate high-risk issues when necessary
- Support the Head of Compliance Assurance in developing risk monitoring and testing processes
- Maintain accurate records in Archer and assist in tracking open team issues
- Utilize and help evolve GenAI tooling, reporting templates, and the EMAP Compliance Assurance methodology
Requirements
- Around 5 years of experience in monitoring, testing, assurance, or regulatory compliance audit
- Experience working in a heavily regulated organization, preferably within Financial Services
- Working knowledge of EU privacy and data protection regulation principles
- Proficiency in Excel and PowerPoint for building analysis and reporting tools
- Demonstrated project management, organization, and independent working capabilities
- Strong written communication skills and fluency in English
Qualifications
- Degree or equivalent in a relevant discipline
- Professional audit qualifications such as ACCA, CIA, or CISA
Core Skills
Benefits
- Compensation package and discretionary bonus plan
- Core benefits including pension, health insurance, and term life insurance
- Sharesave scheme
- 25 days of annual leave plus 13 bank holidays and 3 volunteering days
- Option to purchase additional annual leave
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 work arrangement for the Sr Compliance Assurance Officer?
The position is located in Mumbai and is an on-site role.
What level of experience is required for this role?
The posting requires around 5 years of experience in monitoring, testing, assurance, or audit within regulatory compliance, preferably within a regulated financial services organization.
Is salary information specified in the job posting?
The job posting does not state the salary.
What benefits are offered with this position?
Offered benefits include a compensation package, a discretionary bonus plan, pension, health insurance, term life insurance, a Sharesave scheme, and 25 days of annual leave with bank and volunteering days.
Sample Interview Questions
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