06 Nov
|
Experian
|
Mumbai
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions.
Provide regulatory guidance and compliance support to business teams, helping interpret and implement regulatory requirements.
Monitor regulatory developments, identify compliance obligations, and drive awareness and implementation across relevant functions.
Manage regulatory queries and information requests, performing data validation and quality checks before submission.
Conduct compliance testing and reviews to assess adherence to regulations, identify gaps, and prepare compliance reports and recommendations.
Partner with Risk, Legal, and business teams to assess compliance risks, strengthen controls, and promote a strong compliance culture through training and awareness initiatives.
3+ years of experience in Compliance, Regulatory Affairs, Compliance Testing, and Issue Management.
- Experience in managing regulatory inspections, governance deliverables,
and regulator interactions .
- Robust understanding of compliance frameworks, regulatory requirements, and risk management practices .
- Knowledge of the Credit Bureau, Banking, or FinTech industry is highly preferred.
- MBA/PGDBM from a reputed institute CS, LLB, or other relevant compliance certifications are an added advantage.
- If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
Great compensation package and discretionary bonus plan
- Core benefits include pension, health Insurance and term life Insurance, Sharesave scheme and more!
- 25 days annual leave with 13 bank holidays and 3 volunteering days. You can also purchase additional annual leave.
- Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels.
📌 Business Compliance Associate (Mumbai)
🏢 Experian
📍 Mumbai