Compliance Assurance Officer

Added
8 hours ago
Type
Full time
Salary
Salary not provided

Related skills

financial services internal audit cia risk assessment acca
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๐Ÿ“‹ Description

  • Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and
  • Assess compliance risks and control effectiveness, identifying gaps and areas for improvement.
  • Prepare clear audit and assurance reports, highlighting findings, risks, recommendations, and
  • Partner with business stakeholders to develop remediation plans and track actions through to
  • Maintain accurate records, issue tracking, and governance reporting using assurance and risk
  • Support a strong compliance culture by providing insights, sharing best practices, and contributing

๐ŸŽฏ Requirements

  • Around 3 years of experience in Compliance Monitoring, Testing, Assurance, or Internal Audit within
  • Experience working in Financial Services, Banking, FinTech, or other highly regulated industries.
  • Strong analytical and risk assessment skills, with the ability to evaluate controls, identify
  • Good understanding of Privacy, Data Protection, and Regulatory Compliance requirements.
  • Excellent investigation, documentation, report-writing, and stakeholder management skills, with
  • Professional certifications such as ACCA, CIA, or CISA are preferred; ability to work independently

๐ŸŽ Benefits

  • 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
  • Role Location: Mumbai
  • Experian is an equal opportunities employer
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