Compliance Assurance Officer (Mumbai)

Compliance Assurance Officer (Mumbai)

10 Aug
|
Experian India
|
Mumbai

10 Aug

Experian India

Mumbai

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.

The Compliance Assurance Specialist plays an key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can lead assigned assurance reviews independently, apply sound judgment in regulated environments, and work credibly with stakeholders on findings, risks, and remediation.

You will be responsible for delivering compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan. You will assess risks and controls, carry out testing, report findings clearly, and support the business in driving actions through to resolution. What you’ll be doing in this role Deliver assurance reviews end to end

Execute compliance assurance reviews in line with the annual EMAP Compliance Assurance Plan and agreed timelines

Define testing approach and review activities for assigned engagements

Conduct fieldwork, testing, and fact-finding activities with a high standard of accuracy and professionalism

Maintain robust working papers and clear review documentation Assess findings and support remediation

Analyse control effectiveness and identify areas of compliance risk

Prepare clear, well-structured reports that set out findings, risks, conclusions, and required actions

Work with business owners and management to agree practical remediation plans

Track agreed actions through to closure and escalate high-risk issues where appropriate Support governance and stakeholder engagement





Use Archer to maintain accurate records and track issues, deliverables, and review progress

Build a broad understanding of the business and the regulatory environment in which Experian operates

Engage confidently with stakeholders to support effective management of compliance risk

Support the business in strengthening controls and addressing issues identified through reviews Contribute insight from reviews

Share review insights and recurring themes to support continuous improvement in assurance activity

Contribute to a consistent, high-quality approach to assurance delivery across the region

Support the wider Compliance function in meeting its regulatory obligations with a high standard of integrity, professionalism, and sound judgment What we’re looking for Experience and judgment

Around 3 years of experience in monitoring, testing, assurance, or audit within regulatory compliance

Experience working in a substantial regulated organisation, ideally in Financial Services

Strong analytical capability and sound judgment when assessing complex issues, controls, and risks

Ability to operate independently while knowing when to escalate

Technical and functional capability

Good working knowledge of privacy and data protection regulation and its key principles

Experience delivering assurance or testing reviews and documenting findings clearly

Strong investigation, analysis, and report-writing skills

Attention to detail and the ability to manage work accurately and consistently

Stakeholder and communication strength

Ability to communicate in a clear, structured, and credible way

Confidence working with business stakeholders to discuss findings, risks, and actions

Ability to work independently while contributing effectively as part of a regional team

Strong communication skills in English Desirable

Professional audit qualification such as ACCA, CIA, or CISA

Qualifications

Degree or equivalent in a relevant discipline Interested candidates share your CV to [email protected]

📌 Compliance Assurance Officer (Mumbai)
🏢 Experian India
📍 Mumbai

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