Compliance Assurance Officer

Experian; Maharashtra; On-site; INR 900,000 - 1,300,000; Full time

Benefits offered by this job

Discretionary bonus

Pension and health insurance

Sharesave scheme

25 days annual leave

Job summary

Experian in Mumbai is seeking a Compliance professional to conduct end-to-end assurance reviews, assess risks, and prepare reports. You will partner with stakeholders to develop remediation plans and ensure governance.

The role requires 3 years in compliance and internal audit within regulated industries, with knowledge of privacy and data protection, and strong English communication. ACCA/CIA/CISA certifications are preferred.

Qualifications

• 3 years of experience in Compliance Monitoring, Testing, Assurance, or Internal Audit within a regulated environment.
• Experience in Financial Services, Banking, FinTech, or other highly regulated industries.
• Strong analytical and risk assessment skills, with the ability to evaluate controls, identify issues, and recommend improvements.
• Good understanding of Privacy, Data Protection, and Regulatory Compliance requirements.
• Excellent investigation, documentation, report-writing, and stakeholder management skills, with strong English communication.
• Professional certifications such as ACCA, CIA, or CISA are preferred; ability to work independently and manage multiple priorities effectively.

Responsibilities

• Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan.
• Assess compliance risks and control effectiveness, identifying gaps and areas for improvement.
• Prepare clear audit and assurance reports, highlighting findings, risks, recommendations, and corrective actions.
• Partner with business stakeholders to develop remediation plans and track actions through to closure.
• Maintain accurate records, issue tracking, and governance reporting using assurance and risk management tools.
• Support a strong compliance culture by providing insights, sharing best practices, and contributing to continuous improvement across the region.

Skills

Compliance Monitoring

Testing

Assurance

Internal Audit

Risk Assessment

Regulatory Compliance

Data Privacy

English Communication

Education

ACCA, CIA, or CISA certifications

Job description

Company Description

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries.

Company Description

Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries.

Job Description

Role Summary

• Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan.
• Assess compliance risks and control effectiveness, identifying gaps and areas for improvement.
• Prepare clear audit and assurance reports, highlighting findings, risks, recommendations, and corrective actions.
• Partner with business stakeholders to develop remediation plans and track actions through to closure.
• Maintain accurate records, issue tracking, and governance reporting using assurance and risk management tools.
• Support a strong compliance culture by providing insights, sharing best practices, and contributing to continuous improvement across the region.

Qualifications

• Around 3 years of experience in Compliance Monitoring, Testing, Assurance, or Internal Audit within a regulated environment.
• Experience working in Financial Services, Banking, FinTech, or other highly regulated industries.
• Strong analytical and risk assessment skills, with the ability to evaluate controls, identify issues, and recommend improvements.
• Good understanding of Privacy, Data Protection, and Regulatory Compliance requirements.
• Excellent investigation, documentation, report-writing, and stakeholder management skills, with strong English communication.
• Professional certifications such as ACCA, CIA, or CISA are preferred; ability to work independently and manage multiple priorities effectively.

Additional Information

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™ 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 Aff…

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

Recruitment Fraud Awareness

Recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from an @experian.com email address.

Experian will never ask candidates to make any payment as part of an application, interview, assessment, onboarding, or recruitment process.

Experian Careers - Creating a better tomorrow together

Experian Careers - Creating a better tomorrow together