Compliance Specialist Lead
- Heredia
- Data Management
- Permanent
- Hybrid
- Full Time
This vacancy has now expired. Please see similar roles below...
The Experian Financial Services and Data Compliance Specialist is a part of the larger NA Data Office team, led by the EVP, Data Office, Ops & Governance. This team ensures the Departments operate in compliance with all applicable state and federal regulations, and industry self-regulatory guidelines. Additionally, the team builds and maintains a governance program and operational risk policies. The team also guides the product and sales team to create/offer compliant products/value propositions. Your role will involve working with multiple teams, including Corporate Compliance, Corporate Audit, and Legal. These teams collaborate with Product, Sales, Data Acquisitions, and counterparts in other NA Teams. The goal is to ensure compliance of all cross-department efforts and innovations.
You are a strategic specialist with experience advising and influencing senior executives across a complex, global organization. You will apply a forward‑looking, solutions‑oriented approach to evolving regulatory and, driving meaningful and sustainable outcomes.
Important Responsibilities
- Strategic Compliance Governance: Lead the enhancement, and adoption of compliance frameworks, standards and procedures, ensuring experience establishing communication and engagement with prospects, integration, and execution across the business.
- Advisory and 1LOD Leadership serves as the primary First Line of Defense (1LOD) Compliance and Risk Liaison. As a strategic advisor, I provide guidance to Sales, Product, and Data Acquisition teams on new product launches, sales opportunities, and complex projects.
- Risk Management: Design, manage a comprehensive, risk‑based compliance monitoring and reporting program. Identify new risks, establish metrics and important risk indicators, and deliver clear, applicable insights to senior leadership and partners.
- Remediation & Issue Management: Ensure sustainable risk mitigation by developing and overseeing remediation plans for identified compliance gaps or issues.
- Client & External Team member Engagement: Serve as a compliance resource during client and partner discussions involving Experian policies.
- Experience in compliance, privacy and enterprise risk management programs within complex, highly regulated environments.
- Expertise in regulatory frameworks includes the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley Act (GLBA). It also includes Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), and other federal and state regulations applicable to consumer reporting agencies. Additionally, there is a ability to interpret evolving regulatory expectations and translate them into scalable business practices.
- Bachelor's degree required; relevant professional certifications (e.g., CRCM, CIPP).
- 8+ years of experience in compliance, risk management, legal, audit, or related control functions, including experience influencing senior leaders and leading projects.
- Experience establishing communication and engagement with prospects, with effectiveness presenting to executive leadership, regulators, clients, and other external partners.
- Proficient in designing, assessing, and enhancing enterprise level internal control frameworks, including experience with issue management, remediation governance, and sustainable risk mitigation strategies.
You will report to: Manager Of Compliance
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.
Our benefits include: Medical, life and dental insurance, Asociacion 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 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 Affirmative Action employer. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
Experian is proud to be an Equal Opportunity Employer for all groups protected under applicable federal, state and local law, including protected veterans and individuals with disabilities. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
Explore Experian's award winning 'people first' culture.
Being part of Experian is exciting. Every day brings new challenges, new opportunities, new ways for us to do what we do best: using our innovative technologies and data to work in new and surprising ways. All brought together in a single thought: Discover the Unexpected.
Learn moreRecommended Jobs
Salary
Location
London, England
Experience Level
Not Applicable
Employment
Permanent
Location
London
Role Type
Hybrid
Schedule
Full Time
Department
Marketing and Communications
Brand
Experian
Remote working available
No
Description
We're looking for a Product Marketing Manager, with experience working within a consumer facing organisation, to own the strategy behind some of our most important innovative consumer propositions, pa
Reference
4d185255-4321-477c-b22a-323198f1d62f
Expiry Date
01/01/0001
Salary
Location
London, England
Experience Level
Not Applicable
Employment
Permanent
Location
London
Role Type
Hybrid
Schedule
Full Time
Department
Sales & Business Development
Brand
Experian
Remote working available
No
Description
We are looking for a Revenue Operations Analyst to support Experian's global commercial operations within the global Data Quality (EDQ) team. You will collaborate with regional sales operations teams
Reference
bc172d30-a123-42b1-b559-7488148df5ca
Expiry Date
01/01/0001
Salary
Location
Heredia, Costa Rica
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Heredia
Role Type
Hybrid
Schedule
Full Time
Department
Information Security
Brand
Experian
Remote working available
No
Description
Job DescriptionReporting to the Head of Information Security Policy and Standards, you will lead the identification, documentation, and implementation of the security risk and controls framework acros
Reference
3c202e11-6262-460b-a700-6d3ced18d48e
Expiry Date
01/01/0001
Salary
Location
São Paulo, Brazil
Experience Level
Not Applicable
Employment
Permanent
Location
Sao Paulo
Role Type
Hybrid
Schedule
Full Time
Department
Data Management
Brand
Serasa Experian
Remote working available
No
Description
Estamos em busca de uma Engenheira Especialista de Dados para fortalecer nosso time de dados. Essa pessoa será responsável por transformar dados brutos em datasets e modelos analíticos confiáveis, esc
Reference
ec03e015-14b7-41a1-8be9-188c67eabbec
Expiry Date
01/01/0001
Salary
Location
São Paulo, Brazil
Experience Level
Not Applicable
Employment
Permanent
Location
Sao Paulo
Role Type
Hybrid
Schedule
Full Time
Department
Administration & Office Support
Brand
Serasa Experian
Remote working available
No
Description
Sobre a oportunidadeBuscamos um(a) Analista Pleno de Administração de Vendas para atuar como parceiro estratégico da área Comercial, garantindo excelência operacional, governança e agilidade na gestão
Reference
29ce5042-ca91-4afa-97a8-3053ade5712c
Expiry Date
01/01/0001
Salary
Location
United States
Experience Level
Associate
Employment
Permanent
Location
United States
Role Type
Home
Salary Range
See Pay Range
Schedule
Full Time
Department
Sales & Business Development
Pay Range
$80,000 - $130,000
Brand
Experian
Remote working available
Yes
Description
The Client Development Executive will maintain client satisfaction, expand employer services within the assigned account territory supporting Non-vertical clients through retention, growth and new bus
Reference
bdbb1306-adf0-4fe3-9606-b309b9c11582
Expiry Date
01/01/0001
Salary
Location
São Paulo, Brazil
Experience Level
Not Applicable
Employment
Permanent
Location
Sao Paulo
Role Type
Home
Schedule
Full Time
Department
Analytics
Brand
Serasa Experian
Remote working available
No
Description
Descrição do trabalho Estamos em busca de um Cientista de Dados Sênior para integrar nosso time de Gestão de Riscos no Agronegócio. O profissional atuará em um time altamente qualificado de cientistas
Reference
c37fb6ec-b02a-47c0-858f-1f9394ccb072
Expiry Date
01/01/0001
Salary
Location
London, England
Experience Level
Not Applicable
Employment
Permanent
Location
London
Role Type
Hybrid
Schedule
Full Time
Department
Technology
Brand
Experian
Remote working available
No
Description
Experian Software Solutions (ESS) is the global product and engineering function delivering world-class software solutions. ESS is structured around core business areas: Analytics, Decisioning, Identi
Reference
37daaf5e-3a45-4a32-bb2f-2134cc842294
Expiry Date
01/01/0001
Salary
Location
Sofia, Bulgaria
Experience Level
Internship
Employment
Intern
Location
Sofia
Role Type
Hybrid
Schedule
Full Time
Department
Finance
Brand
Experian
Remote working available
No
Description
As a Junior Financial Analyst you will provide support to the assigned region across management and general accounting, financial analysis, reporting, forecasting and the conversion of data into manag
Reference
c071314d-5eef-40f2-9833-174f19418637
Expiry Date
01/01/0001
Salary
Location
Hyderabad, India
Experience Level
Not Applicable
Employment
Permanent
Location
Hyderabad
Role Type
Hybrid
Schedule
Full Time
Department
Project Management
Brand
Experian
Remote working available
No
Description
Own and lead the end-to-end development and production of Global Delivery Centre (GDC) Quarterly Performance Reviews (QPRs), coordinating inputs from regional and functional stakeholders to deliver ti
Reference
f7e78653-db26-4e04-b889-78c1bf6ee7d6
Expiry Date
01/01/0001
Salary
Location
Kuala Lumpur, Malaysia
Experience Level
Not Applicable
Employment
Permanent
Location
Kuala Lumpur
Role Type
Hub
Schedule
Full Time
Department
Customer Service
Brand
Experian
Remote working available
No
Description
As a Customer Service Executive, you will be an important point of contact for our customers, helping to deliver a positive and seamless customer experience.You will handle customer enquiries across d
Reference
f1e5a70a-413e-446c-abfb-1329f9e0b432
Expiry Date
01/01/0001
Salary
Location
Hyderabad, India
Experience Level
Not Applicable
Employment
Permanent
Location
Hyderabad
Role Type
Hybrid
Schedule
Full Time
Department
Product Management
Brand
Experian
Remote working available
No
Description
This role will be central to advancing Experian's next-generation fraud platform capabilities, focused on delivering a modular, platform-native, and extensible Digital Intelligence ecosystem that powe
Reference
8a44dabf-80a1-4784-ba0b-3c5154e27bc0
Expiry Date
01/01/0001
Salary
Location
Hyderabad, India
Experience Level
Not Applicable
Employment
Permanent
Location
Hyderabad
Role Type
Hybrid
Schedule
Full Time
Department
Technology
Brand
Experian
Remote working available
No
Description
Role Overview:Results-driven Site Reliability Engineer with experience in building and scaling observability solutions across cloud-native and data engineering platforms on AWS. Skilled in leveraging
Reference
3c298dab-a0d6-4f8f-95f6-a06fb1ac600f
Expiry Date
01/01/0001
Salary
Location
São Paulo, Brazil
Experience Level
Not Applicable
Employment
Permanent
Location
Sao Paulo
Role Type
Hybrid
Schedule
Full Time
Department
Legal & Compliance
Brand
PagueVeloz
Remote working available
No
Description
Atuar como responsável pela governança operacional da área de Compliance, assegurando a adequada gestão dos processos, controles, indicadores, demandas regulatórias e iniciativas estratégicas, promove
Reference
caec76a5-aa06-4408-bc32-1d7be4e3926d
Expiry Date
01/01/0001
Salary
Location
São Paulo, Brazil
Experience Level
Not Applicable
Employment
Permanent
Location
Sao Paulo
Role Type
Hybrid
Schedule
Full Time
Department
Data Management
Brand
Serasa Experian
Remote working available
No
Description
O(a) Coordenador(a) de Dados de Customer Intelligence será responsável por liderar um time multidisciplinar de dados, com foco em evolução nas jornadas de produto, com desafios em soluções de ciência
Reference
9fbde30b-cf32-4c11-9c89-2b3d9d97f4b6
Expiry Date
01/01/0001
Salary
Location
Cyberjaya, Malaysia
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Cyberjaya
Role Type
Hybrid
Schedule
Full Time
Department
Technology
Brand
Experian
Remote working available
No
Description
What you'll be doingYou will be the architecture owner for Experian's global video conferencing estate and collaboration spaces, driving standardization and lifecycle governance across 400+ video conf
Reference
20631f8b-2c5a-4a1f-8e8b-165350623a92
Expiry Date
01/01/0001