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
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
Estamos em busca de uma pessoa Engenheira de Machine Learning para integrar a nosso time de MLOps. Nossa missão é desenvolver ferramentas e processos que impulsionem a inovação e otimizem a operação
Reference
ad840fad-8704-46e9-a627-19cb7babb425
Expiry Date
01/01/0001
Salary
Location
London, England
Experience Level
Not Applicable
Employment
Permanent
Location
London
Role Type
Roam
Schedule
Full Time
Department
Sales & Business Development
Brand
Experian
Remote working available
No
Description
We're looking for a motivated Account Manager - Partnerships with experience working the identity and fraud market, to join our Partnerships & Alliances Team within GTM. You will lead and develop inno
Reference
d918865b-d167-4bcc-a207-ebb1faacbdbd
Expiry Date
01/01/0001
Salary
Location
Heredia, Costa Rica
Experience Level
Not Applicable
Employment
Permanent
Location
Heredia
Role Type
Home
Schedule
Full Time
Department
Information Technology & Systems
Brand
Experian
Remote working available
No
Description
What you'll doThe Junior DevOps/Automation Engineer will lead, develop, and support automation projects related with Servers deployments and operations, in our global environment including Red Hat Ent
Reference
f9ffb4eb-e419-4fcc-bdb7-5c34a478d72b
Expiry Date
01/01/0001
Salary
Location
United States
Experience Level
Not Applicable
Employment
Permanent
Location
United States
Role Type
Home
Salary Range
$97,718 - $169,377
Schedule
Full Time
Department
Information Technology & Systems
Brand
Experian
Remote working available
Yes
Description
Reporting to the Senior Manager of Development and Operations you will:Expertise in developing end-to-end data solutions with tools such as MWAA, Tableau and AlteryxWrite secure, stable, testable, and
Reference
798dd8c1-b28a-4156-94ff-7d73b3c70473
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
Human Resources
Brand
Serasa Experian
Remote working available
No
Description
Estamos em busca de uma pessoa Analista de Remuneração Sênior para integrar nosso Centro de Excelência em Recursos Humanos (HR COE Compensation).Esta pessoa profissional terá uma alta responsabildiade
Reference
7f764bb6-5d15-458d-bab5-efd018da4990
Expiry Date
01/01/0001
Salary
Location
Mumbai, India
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Mumbai
Role Type
Hybrid
Schedule
Full Time
Department
Sales & Business Development
Brand
Experian
Remote working available
No
Description
Experian India is looking for a Product Operations Analyst to join its Decision Analytics sales team. This role is envisioned to be the fulcrum of managing all the product related operational activiti
Reference
36a7d90c-3211-4586-9390-11a9ff744c2f
Expiry Date
01/01/0001
Salary
Location
Nottingham, England
Experience Level
Not Applicable
Employment
Permanent
Location
Nottingham
Role Type
Hybrid
Schedule
Full Time
Department
Product Management
Brand
Experian
Remote working available
No
Description
It's an exciting time within Marketing Services as we build new capabilities that provide unparalleled access to consumer demographic, lifestyle, and transactional insights. Our advanced digital ID gr
Reference
6ec78dd3-886a-47ea-a12b-ce5d23c722b9
Expiry Date
01/01/0001
Salary
Location
London, England
Experience Level
Not Applicable
Employment
Permanent
Location
London
Role Type
Hybrid
Schedule
Full Time
Department
Product Management
Brand
Experian
Remote working available
No
Description
It's an exciting time within Marketing Services as we build new capabilities that provide unparalleled access to consumer demographic, lifestyle, and transactional insights. Our advanced digital ID gr
Reference
7d763e0c-1998-4c2f-a934-1429db9c6765
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 Development
Brand
Experian
Remote working available
No
Description
Design, deploy, document, and support cloud platform capabilities using AWS best practices (fault tolerant, High Availability, security, etc)Design, deploy, document, and support CI/CD tools such as G
Reference
be1b3612-6d71-4b9b-9f7b-902990118516
Expiry Date
01/01/0001
Salary
Location
Erfurt, Germany
Experience Level
Associate
Employment
Permanent
Location
Erfurt
Role Type
Hybrid
Schedule
Full Time
Department
Customer Service
Brand
Experian
Remote working available
Yes
Description
Was du bei uns machst: Du überprüfst deutsche Kostenvoranschläge und Reparaturrechnungen aus der Kfz-Unfallinstandsetzung und findest Fehlpositionen und KalkulationsfehlerDu kalkulierst eigenständig U
Reference
23695e03-9884-417b-b862-0f75cf4f62f7
Expiry Date
01/01/0001
Salary
Location
Nottingham, England
Experience Level
Mid-Senior Level
Employment
Permanent
Location
Nottingham
Role Type
Hybrid
Schedule
Full Time
Department
Product Management
Brand
Experian
Remote working available
No
Description
We're looking for an experienced product leader to step into the role of Head of Product – Score and Report in our Direct-to-Consumer business. Reporting to the Product Director, you will lead our pro
Reference
974e9a20-9897-4979-a666-deace57be46b
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 Development
Brand
Experian
Remote working available
No
Description
The Lead Engineer (.NET/Azure) is a hands-on, contributor position, responsible for creating solutions and architectures for high-volume, high-transaction applications across the Experian Employer Ser
Reference
cb9f23a6-3a50-484d-9c73-cd686af080a5
Expiry Date
01/01/0001
Salary
Location
North Sydney, Australia
Experience Level
Not Applicable
Employment
Permanent
Location
Sydney
Role Type
Hybrid
Schedule
Full Time
Department
Customer Service
Brand
Experian
Remote working available
No
Description
The Client Service Delivery function is dedicated to providing a white glove experience for the organisation's top 30 clients, as well as clients requiring short term, or at times longer term, high le
Reference
a438671a-74aa-42f6-abf1-475f71349115
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
Sales & Business Development
Brand
Experian
Remote working available
No
Description
The Account Specialist role is a hybrid role focused on sales, account management, and service. You will be working in a team environment responsible for managing, retaining, and driving revenue grow
Reference
62c522df-e19f-47a7-8d23-0fd56f481a06
Expiry Date
01/01/0001
Salary
Location
Heredia , Costa Rica
Experience Level
Not Applicable
Employment
Permanent
Location
Heredia
Role Type
Home
Schedule
Full Time
Department
Analytics
Brand
Experian
Remote working available
No
Description
What you'll be doingLeverage data from the warehouse to uncover insights into user behavior and identify opportunities to boost product engagement. Maintain and adapt Tableau dashboards to evolving b
Reference
343902bf-8dfb-40c8-a64a-7294e567e191
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
Product Development
Brand
Serasa Experian
Remote working available
No
Description
O Analista de Desenvolvimento de Software Junior será responsável por desenvolver e manter soluções backend utilizando Golang, garantindo a alta qualidade e performance das aplicações. Este papel exig
Reference
887069af-1f14-47b5-a726-9042de4b0fb8
Expiry Date
01/01/0001