- Type
- Full time
- Openings
- 1 position
- Deadline
- Closes in 24 days
About the role
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.
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
Benefits/Perks
Great compensation package and discretionary bonus plan
Hybrid work arrangement - Home & Office
Experian is an equal opportunities employer
Job Description
The Senior Compliance Assurance Officer plays a key role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can combine strong hands-on assurance delivery with a broader responsibility to contribute to the continuous improvement across the function.
You will lead and support compliance assurance reviews across a broad and varied business environment, working with stakeholders to assess controls, identify and test compliance risks, report findings clearly, and help drive actions through to resolution.
What You'll Be Doing
Lead assurance reviews and regional delivery
Plan and execute compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan
Define review scope, testing approach, and review programmes
Build and perform testing of compliance controls
Conduct fieldwork, reviews, and fact-finding meetings
Maintain clear, accurate, and high-quality working papers
Turn findings into action
Prepare reports that clearly set out findings, risks, conclusions, and required actions
Work with business owners and management to agree practical action plans and mitigation steps
Track agreed actions through to closure and report on progress
Escalate high-risk issues where appropriate
Shape the wider assurance approach
Support the Head of Compliance Assurance in developing and implementing the compliance risk monitoring and testing process
Provide input into the annual Compliance Assurance Plan
Support other EMAP Compliance colleagues in undertaking compliance testing and applying a consistent assurance approach
Help maintain and evolve the EMAP Compliance Assurance methodology, reporting templates, and GenAI tooling to improve productivity and effectiveness
This role will be reporting to the Head of Compliance, Monitoring, EMEA, APAC.
Qualifications
What You'll need to bring to the team:
Good working knowledge of EU privacy and data protection regulation and its key principles
Experience planning and delivering assurance or testing reviews from scoping through reporting
Confidence using Excel and PowerPoint and developing or maintaining analysis and reporting tools
Strong organisation, planning, and project management capability
Around 5 years of experience in monitoring, testing, assurance, or audit within regulatory compliance
Experience working in a substantial regulated organisation, ideally in Financial Services
Additional Information
Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from an @experian.com email address. Experian will never ask candidates to make any payment as part of an application, interview, assessment, onboarding, or recruitment process. To apply for roles or verify opportunities, please visit experian.com/careers
"#LI-Hybrid"
Find out what its like to work for Experian by clicking here
Skills
Benefits
- Great compensation package
- Discretionary bonus plan
- Hybrid work arrangement
Apply on the company website
Experian takes applications for this role on their own site. Sign in to continue there.
Similar jobs
More Banking & Financial Services jobs
Assistant Vice President
United Overseas Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Financial crime compliance · Risk Assessment · Quality Assurance · +3
New
Manager / Asst Manager - Business & Corporate Banking (Business Risk & Control)
Hong Leong Bank
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Regulatory Compliance · Risk Assessment · Compliance monitoring · +4
New
Senior Associate, Nexus, Regulatory Reporting (Shift: 2PM - 11PM)
MUFG Investor Services
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
FATCA reporting · CRS reporting

Quality Analyst, CBS - Service MY (00415)
CIMB
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
Operational risk management · Regulatory Compliance · Risk Management

Protege, GC - AMLT, AML Remediation MY
CIMB
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML compliance · Regulatory Compliance · Report preparation · +3

Senior Associate, GWBPB - G&L - Account Management MY
CIMB
Salary not disclosed
Kuala Lumpur, WP Kuala Lumpur · Full time
AML/CFT · Transaction monitoring · Suspicious transaction reporting · +4
Senior Compliance Assurance Officer

