Compliance Analyst

Experian; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Benefits offered by this job

Great compensation package

Discretionary bonus

Pension

Health insurance

Term life insurance

Sharesave scheme

Additional annual leave

Job summary

Experian is seeking a compliance professional to manage day-to-day activities including regulatory stakeholder management, issue tracking, and governance deliverables. The role focuses on assisting with inspections, data requests, and compliance testing across business units.

You will collaborate with Risk, Legal and other groups, stay updated on regulatory expectations, and help foster a compliant culture through training and awareness initiatives.

Qualifications

• 3-5 years of experience in Compliance activities including regulatory stakeholder management.
• MBA/PGDBM from a reputed institute; CS/LLB or related certification is an added advantage.
• Sound knowledge of regulations for Credit bureau, Banking and Fintech.

Responsibilities

• Coordinate with Business Units during regulatory inspections, audits and examinations to obtain and share data requirements.
• Prepare deliverables for governance meetings and regulators; assist with regulatory guidance interpretation.
• Conduct data sanity checks before sharing data with regulators and support Compliance Testing of Business Units.
• Collaborate with Risk, Legal and other groups to assess risk and suggest mitigating controls for new products/processes.
• Help develop a healthy compliance culture via training and awareness activities.

Skills

Regulatory knowledge

Stakeholder coordination

Compliance testing

Governance reporting

Data requests handling

Communication skills

Education

MBA/PGDBM

CS/LLB certification

Job description

The incumbent's 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. You'll have a strong desire to co-ordinate and partner with the Business and help to drive a focus on compliance. 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 ad-hoc 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

What you'll need to bring to the party 3 - 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.

Our uniqueness is that we celebrate yours. Experian's people first, inclusive and purpose driven culture is multi award-winning; World's Best Workplaces 2025 (Fortune Global Top 25), Great Place To Work 26 countries to name a few.

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.

Benefits/Perks

• Great compensation package and discretionary bonus plan
• Core benefits include pension, health Insurance and term life Insurance, Sharesave scheme and more!
• 25 days annual leave with 13 bank holidays and 3 volunteering days.
• You can also purchase additional annual leave.

Role Location: Mumbai

Experian is an equal opportunities employer