Experian Ventures powers global opportunities while creating new value with data and analytics. We look for firms who will deliver the solutions of tomorrow to simplify credit and lending, reduce complexity in specialized verticals, automate and secure...
About the role
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. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 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
- Strong judgment and the ability to assess complex issues in a pragmatic, risk-based way
- Ability to operate independently while balancing detail, pace, and regional context
More about this role
Role Overview
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.
This role has a wider remit than the delivery of assurance reviews. Alongside assurance execution, you will help strengthen methodology, reporting quality, and manage GenAI-enabled tooling, while contributing to how the Compliance Assurance function evolves across the region.
- 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,...
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