Job Opportunities in Costa Rica


September 30, 2024

Experian

Heredia

OTHER


Compliance Analyst

Company Description
Ready to make a difference? Experian has evolved into a global tech company in data and analytics. We're passionate about unlocking the power of data to transform lives and create opportunities for consumers, businesses and society. We're a member of the FTSE 30 and for more than 125 years we've helped economies and communities flourish – and we're not done.

Discover the Unexpected - Our 22k amazing employees in 30+ countries believe the possibilities for you, and the world, are growing. We're investing in the future, through new technologies, experienced people and new ideas so we can help create a better tomorrow. To do this we employ 'big-thinkers' that share our purpose #uniquelyexperian

Job Description


  • Provide support to internal partners on regulatory compliance requirements and issues related to consumer credit services.
  • Perform gap assessments of BU/functional area procedural documents against Global Policies to ensure adherence and if applicable, work with business line on action plans designed to address control breakdowns and track timely remediation of regulatory issues and process improvements.
  • Work with a variety of teams to ensure compliance with laws, regulations, and policies. These include Legal, Information Security, and Governmental Affairs.
  • Working knowledge of applicable privacy and consumer laws and regulations
  • Maintain understanding of business line operating strategies, products, and services
  • Participate in exams as the SME by working with the appropriate BU in the collecting and analyzing exam data, documents, and other information as may be requested to provide requested documentation.
  • Work with the Regulatory Exam Manager in the delivery of ad hoc regulatory requests within specified Service level agreements.
  • Participate where needed in the preparation and presentation of materials for regulatory meetings (kick-off deck, quarterly update)
  • Work in a team environment, addresses conflict, and build productive relationships with customers, partners, and partners to achieve targeted our results
  • Exercise persuasion and influence to engage others while performing responsibilities.
You will report to the Compliance Director.

Qualifications


  • Bachelor's degree or equivalent experience.
  • Three years' experience in a regulatory risk and compliance/audit processes.
  • Knowledge of federal and state privacy laws and regulations, including FCRA, FACTA and GLBA - preferably from a consumer reporting agency (CRA) perspective.
  • Understand complex business issues, develop practical, strategies.
  • Manage through change, guide and under tight deadlines
  • Comfortable working both independently and in team settings

Additional Information
This is a permanent home-based role in Costa Rica. No relocation available.

Our benefits include: Medical, life and dental insurance, Asociación Solidarista, International Share Save Plan, Flex Work, Work from home, Paid time off, Annual Performance Bonus, Education Reimbursement, Family Bonding, Bereavement Leave, Referral Program, and more.
Our uniqueness is that we celebrate yours. Experian's culture and people are main differentiators. We take our people agenda very seriously and focus on what matters; DEI, work/life balance, development, authenticity, engagement, collaboration, wellness, reward & recognition, volunteering... the list goes on. Experian's people first approach is award-winning; Great Place To Work™ in 24 countries, FORTUNE Best Companies to work and Glassdoor Best Places to Work (globally 4.4 Stars) to name a few. Check out Experian Life on social or our Careers Site to understand why.
Experian is proud to be an Equal Opportunity and Affirmative Action employer. Innovation is a critical part of Experian's DNA and practices, and our diverse workforce drives our success. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.

Latest Job Opportunities


October 19, 2024

Edwards Lifesciences
Engineer II, Facilities (Building Maintenance)

OTHER

View Details

October 19, 2024

BCforward
Laboratory Technician

San José

OTHER

View Details

October 19, 2024

H.B. Fuller
Accounts Payable Specialist III

Tres Ríos

View Details

October 19, 2024

Johnson Controls
Building Controls Applications Engineer II - Major Projects

San José

View Details

October 19, 2024

Western Union
Senior Coordinator, Operations

Santa Ana

OTHER

View Details

October 19, 2024

GomezLee Marketing
Diseñador 3D

San José

View Details

October 19, 2024

Marriott International, Inc
Executive-Sales

San José

View Details

October 19, 2024

Marriott International, Inc
Guest Experience Expert

San José

View Details

October 19, 2024

Marriott International, Inc
Guest Service Expert

San José

View Details

Similar Jobs


September 10, 2024

Thermo Fisher Scientific
Security Audit & Compliance Analyst

Lagunilla

OTHER

View Details

September 7, 2024

Thermo Fisher Scientific
Sr Project Manager, Global Regulatory Compliance

Lagunilla

OTHER

View Details

September 6, 2024

Experian
Activate/Compliance Specialist

Heredia

OTHER

View Details

September 6, 2024

Experian
Compliance Analyst Senior

Heredia

OTHER

View Details

September 13, 2024

Western Union
Officer I, AML Compliance (US/Intl) - Santa Ana, Costa Rica

Santa Ana

OTHER

View Details

September 11, 2024

Western Union
Senior Specialist, AML Compliance

Santa Ana

OTHER

View Details

New Jobs from This Company


October 18, 2024

Experian
Database Administrator II

Heredia

OTHER

View Details

October 18, 2024

Experian
Billing Administrator

Heredia

OTHER

View Details

October 17, 2024

Experian
Talent Acquisition Manager

Heredia

OTHER

View Details

October 16, 2024

Experian
Systems Security Analyst II

Heredia

OTHER

View Details

October 16, 2024

Experian
Senior Data Engineer

Heredia

OTHER

View Details