Risk and Compliance Analyst
- Sofia
- Legal & Compliance
- Permanent
- Hybrid
- Full Time
Reporting to Regional Head of Risk, the Risk and Compliance Analyst will support the 2nd Line of Defence (2LoD) Risk and Compliance teams by gathering, analysing, and presenting data to deliver actionable insights into the organisation's risk landscape.
What you'll be doing:
- Data Analysis: Collect, clean, and analyse data from various sources to identify trends, patterns, and changes to the risk environment. Monitor and analyse key risk and control indicators to detect early warning signs on behalf of 2lod teams.
- Reporting: Prepare risk reports tailored to operational (2LoD) and executive-level stakeholders. Support the development of dashboards and visualisations using tools like Tableau, Power BI, and Excel.
- Tool Management: Use analytics and reporting tools to support risk management initiatives. Drive data quality and integrity within the risk management systems.
- Collaboration: Work with Risk & Compliance Teams to align analytics with business priorities. Provide data-driven insights to support central risk governance reporting and business oversight.
- Continuous Improvement: Identify inefficiencies in reporting processes and suggest automation or optimisation opportunities.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.
We invest in people and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland.
What you'll bring:
- Experience in statistical analysis, trend analysis, and data visualisation to identify and communicate key insights.
- Experience in analytics and reporting tools (e.g., Power BI, Tableau, Excel, SQL) and familiarity with Governance, Risk, and Compliance systems
- Experience in extracting data from systems, cleaning, and managing large datasets
- Understanding of risk frameworks and knowledge of core operational risk processes, including risk identification, assessment, monitoring, and mitigation.
- Awareness of relevant regulations and compliance standards in the industry to ensure reporting aligns with regulatory expectations.
- Familiarity with an organisation's control environment and how controls mitigate identified risks.
- Prepare and present risk analytics and reports
- Provide effective business oversight by presenting key insights in a clear and actionable manner.
You will get:
- Personal Development - career pathway for professional growth supported by learning and development programs and unlimited access to online educational training courses, learning materials and books.
- Work environment - excellent work conditions with friendly environment, recognized team spirit, and fun and quality recreation time.
- Social benefit package including life insurance, food vouchers, additional health insurance, monthly flex allowance and internet coverage, corporate discounts, marriage and childbirth / adoption allowance, Multisport card, Sharesave plan, Employee assistance program, а birthday gift and many other benefits!
- Work-life balance - 25 days paid vacation, 1 additional day off for your birthday and extra 3 paid days for participation in Social responsibility event.
- Opportunity for Flexible working hours and Home Office.
Experian is an Equal opportunity employer. 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.
#LI-Hybrid
Experian Careers - Creating a better tomorrow together
Find out what its like to work for Experian by clicking here
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
Heredia, Costa Rica
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Heredia
Role Type
Hybrid
Schedule
Full Time
Department
Finance
Brand
Experian
Remote working available
Yes
Description
SummaryAs an important member of the GFS Team reporting to the Revenue Recognition Supervisor, you will contribute to the financial integrity of the organization. You will maintain and oversee general
Reference
a734317d-2b0a-443f-a052-16437024f27d
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
Product Development
Brand
Serasa Experian
Remote working available
Yes
Description
Principais Responsabilidades!Desenvolver e manter aplicações e microsserviços usando Java - Spring Boot;Desenvolver e manter aplicações web usando Angular;Escrever código limpo, manutenível e eficient
Reference
b99c5a9d-c1ac-4264-90a3-6a5e5495d44d
Expiry Date
01/01/0001
Salary
Location
Heredia, Costa Rica
Experience Level
Not Applicable
Employment
Permanent
Location
Heredia
Role Type
Hybrid
Schedule
Full Time
Department
Finance
Brand
Experian
Remote working available
Yes
Description
SummaryJoin Our Finance Development Program - FP&A Early Career and embark on a journey to enrich your financial expertise through hands-on training and on-the-job experiences. As part of our Global F
Reference
d29c90fe-9286-4908-94a7-b632af9024d4
Expiry Date
01/01/0001
Salary
Location
Cyberjaya, Malaysia
Experience Level
Entry Level
Employment
Permanent
Location
Cyberjaya
Role Type
Hybrid
Schedule
Full Time
Department
Product Development
Brand
Experian
Remote working available
No
Description
Act as the main spokesperson to articulate the technology value of the product/domain to internal teams (delivery, product managers) and occasionally to external audiences (customers).Serve as the go-
Reference
5da133d7-f550-4772-be6c-70b1d9c18f2f
Expiry Date
01/01/0001
Salary
Location
London, England
Experience Level
Not Applicable
Employment
Permanent
Location
London
Role Type
Hybrid
Schedule
Full Time
Department
Legal & Compliance
Brand
Experian
Remote working available
No
Description
Why this role is important to us As the Director of Risk & Control Operations, you will oversee the first line business’ risk and control function, ensuring understanding of regulatory requirements an
Reference
22ebb5ac-72cd-41b1-9083-75c62490cedd
Expiry Date
01/01/0001
Salary
Location
Sofia , Bulgaria
Experience Level
Not Applicable
Employment
Permanent
Location
Sofia
Role Type
Hybrid
Schedule
Full Time
Department
Product Development
Brand
Experian
Remote working available
No
Description
What you will do:You will report into the Service Operations Manager.Provide advanced support and consultancy for Experian Clients, Experian Regional Delivery teams and Global departmentsEnsure system
Reference
f6eec799-3137-4f31-a6d5-5bb27d4c7506
Expiry Date
01/01/0001
Salary
Location
Sofia , Bulgaria
Experience Level
Not Applicable
Employment
Permanent
Location
Sofia
Role Type
Hybrid
Schedule
Full Time
Department
Product Development
Brand
Experian
Remote working available
No
Description
What you will do:You will report into the Service Operations Manager.Provide advanced support and consultancy for Experian Clients, Experian Regional Delivery teams and Global departmentsEnsure system
Reference
dd8745cc-b7d8-4320-aad9-586b2af0412c
Expiry Date
01/01/0001
Salary
Location
Sofia, Bulgaria
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Sofia
Role Type
Hybrid
Schedule
Full Time
Department
Legal & Compliance
Brand
Experian
Remote working available
No
Description
Reporting to Regional Head of Risk, the Operational Risk Manager will be responsible for promoting and embedding Experian’s Risk Management Framework processes within the UK&I business. This includes
Reference
efe26e86-97b0-4150-923d-a8a4d55ce2ec
Expiry Date
01/01/0001
Salary
Location
Madrid, Spain
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Madrid
Role Type
Hybrid
Schedule
Full Time
Department
Sales & Business Development
Brand
Experian
Remote working available
No
Description
We are looking for an Account Manager specialist in Data Quality and Marketing Intelligence solutions, combined with advanced analysis and modelling techniques, to achieve revenue targets through the
Reference
f3714f88-bbf4-44f3-a606-e8a80ad5bb1f
Expiry Date
01/01/0001
Salary
Location
Costa Mesa, United States
Experience Level
Entry Level
Employment
Permanent
Location
Costa Mesa
Role Type
Hybrid
Salary Range
See pay range in the job description below
Schedule
Full Time
Department
Analytics
Brand
Experian
Remote working available
No
Description
Employer: Consumerinfo.com, Inc. Job Title: Data ScientistJob Location: 475 Ant
Reference
cd53bb0a-63f0-45b7-953d-5d65b8155182
Expiry Date
01/01/0001
Salary
Location
Heredia, Costa Rica
Experience Level
Internship
Employment
Intern
Location
Heredia
Role Type
Hybrid
Schedule
Full Time
Department
Customer Service
Brand
Experian
Remote working available
No
Description
As part of the Client Success Automation Team you will help building "Apps" using Microsoft's Power Apps and Power Automate. This person will work with internal clients following a Scrum-Agile develop
Reference
a92dd561-c85b-41ff-b607-9a0ef00f6f3a
Expiry Date
01/01/0001
Salary
Location
Costa Mesa, United States
Experience Level
Entry Level
Employment
Permanent
Location
Costa Mesa
Role Type
Hybrid
Salary Range
See pay range in the job description below
Schedule
Full Time
Department
Product Development
Brand
Experian
Remote working available
No
Description
Employer: Experian Information Solutions, Inc. Job Title: Software Development Engineer Senior
Reference
075284ed-7ef0-4a89-9aad-35f171be3fb8
Expiry Date
01/01/0001
Salary
Location
Southbank VIC, Australia
Experience Level
Not Applicable
Employment
Permanent
Location
Southbank
Role Type
Hybrid
Schedule
Full Time
Department
Sales & Business Development
Brand
Experian
Remote working available
No
Description
Our exciting Key Account Manager opportunity is a hybrid hunter role responsible for selling Experian's leading data management solutions into a mixture of established key/ enterprise accounts, and la
Reference
90f99e13-e626-4684-8173-9847ee8b666b
Expiry Date
01/01/0001
Salary
Location
Costa Mesa, United States
Experience Level
Entry Level
Employment
Permanent
Location
Costa Mesa
Role Type
Hybrid
Salary Range
See pay range in the job description below
Schedule
Full Time
Department
Information Technology & Systems
Brand
Experian
Remote working available
No
Description
Employer: Experian Information Solutions, Inc. Job Title: Lead Infrastructure Automation EngineerJob Locatio
Reference
1dc18dbc-13bb-4b5d-9993-537798096b86
Expiry Date
01/01/0001
Salary
Location
Costa Mesa, United States
Experience Level
Entry Level
Employment
Permanent
Location
Costa Mesa
Role Type
Hybrid
Salary Range
See pay range in the job description below
Schedule
Full Time
Department
Analytics
Brand
Experian
Remote working available
No
Description
Employer: Experian Information Solutions, Inc. Job Title: Analytics Consulting Consultant LeadJob Location: 475 Anton Blvd., Costa Mesa, CA 92626 Design, deliver, and provide client consultat
Reference
a62647d8-50b5-40ee-a88a-c7a1613fb726
Expiry Date
01/01/0001
Salary
Location
Costa Mesa, United States
Experience Level
Entry Level
Employment
Permanent
Location
Costa Mesa
Role Type
Hybrid
Salary Range
See pay range in the job description below
Schedule
Full Time
Department
Product Development
Brand
Experian
Remote working available
No
Description
Employer: Experian Information Solutions, Inc. Job Title: Software Development Staff EngineerJob Location:
Reference
410773b8-c555-43ca-b6f5-5a7f567d630f
Expiry Date
01/01/0001