Работа Compliance Analyst
35 нови обяви за работа
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Risk and Compliance Analyst Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing ...
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Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solution...
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2,330 лв - 3,810 лв / месец (нето) от работодател
AML/KYC Specialist (Banking) Sopra Steria Bulgaria is the service and competence centre of the Sopra Steria Group. The company integrates easily into partners' processes, acting as an organic extension of Sopra Steria Germany Industries. We have wor...
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About the Company: We are a global BPO company established in 2012, with strategically located delivery centers across multiple regions. We pride ourselves on fostering long-term, trusted partnerships with industry-leading tech companies in the USA ...
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1,550 лв - 2,330 лв / месец (нето) от работодател
Sopra Steria Bulgaria continues to grow its AFC Compliance Hub in Sofia and is, therefore, looking for: Junior AML/KYC Specialist (Banking) » Your knowledge and experience: You hold at least a bachelor’s university degree. At least 1 year of exp...
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В ОББ следваме и изповядваме ценности като доверие, равнопоставеност и приемственост. Приемаме изключително сериозно отговорността ни ...
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About the Company: We are a global BPO company established in 2012, with strategically located delivery centers across multiple regions. We pride ourselves on fostering long-term, trusted partnerships with industry-leading tech companies in the USA ...
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1,630 лв - 1,780 лв / месец (нето) от работодател
Company Description Join Sutherland - Where Your Career Soars! About us! Sutherland is pioneering Customer Experience Management (CXM) Globally for 37 Years! As a powerhouse in automation and innovative solutions, we thrive on delivering exceptiona...
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About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted ...
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About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted ...
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At UBB we share values such as trust, equity and inclusion, by taking the responsibility to our employees and to the society extremely seriously. We strive to be a role model by encouraging open dialogue and collaboration and by creating an environme...
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PPD is now part of Thermo Fisher Scientific. As the world leader in serving science, our Mission is to enable our customers to make the world healthier, cleaner and safer. We are excited about the opportunities this combination brings to enhance our ...
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1,500 лв - 2,000 лв / месец (нето) от работодател
Гранд Хотелс Мениджмънт Енд Маркетинг ЕООД е динамично развиваща се компания с амбициозната мисия да предоставя не само комфорт, но и зд...
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Financial Analyst Customer Profitability ROLE OVERVIEW: As a Financial Analyst Customer Profitability at Coca-Cola HBC, you will play a pivotal role in driving financial excellence and strategic decision-making. Your responsibilities will span acro...
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At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our...
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Това е изчисление на Yox за приблизителната работна заплата за тази позиция. Посочената стойност не е потвърдена от работодателя и може да се различава с реалната стойност на предлаганото възнаграждение.
Как се смята?
Изчислена Заплата е приблизителната стойност на възнаграждение за конкретната позиция на базата на данни от стотици хиляди обявени заплати по професия за последните 2 години. В Yox се предоставя и информация за заплатите от служители, която също е част от изчислението.
Защо тази информация е полезна?
Можеш да разбереш приблизителната заплата за тази позиция. Можеш и да филтрираш списъкът с обявите за работа по размер на работната заплата.
Пълно описание
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help them save time and money.
We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more industry segments.
We invest in people and new advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we have a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland.
Job Description
Reporting to Regional Head of Risk, the Risk and Compliance Analyst will support the 2nd Line of Defence (2LoD) Risk and Compliance teams by gathering, analysing, and presenting data to deliver actionable insights into the organisation's risk landscape.
What you'll be doing:
Data Analysis: Collect, clean, and analyse data from various sources to identify trends, patterns, and changes to the risk environment. Monitor and analyse key risk and control indicators to detect early warning signs on behalf of 2lod teams.
Reporting: Prepare risk reports tailored to operational (2LoD) and executive-level stakeholders. Support the development of dashboards and visualisations using tools like Tableau, Power BI, and Excel.
Tool Management: Use analytics and reporting tools to support risk management initiatives. Drive data quality and integrity within the risk management systems.
Collaboration: Work with Risk & Compliance Teams to align analytics with business priorities. Provide data-driven insights to support central risk governance reporting and business oversight.
Continuous Improvement: Identify inefficiencies in reporting processes and suggest automation or optimisation opportunities.
What you'll bring:
Experience in statistical analysis, trend analysis, and data visualisation to identify and communicate key insights.
Experience in analytics and reporting tools (e.g., Power BI, Tableau, Excel, SQL) and familiarity with Governance, Risk, and Compliance systems
Experience in extracting data from systems, cleaning, and managing large datasets
Understanding of risk frameworks and knowledge of core operational risk processes, including risk identification, assessment, monitoring, and mitigation.
Awareness of relevant regulations and compliance standards in the industry to ensure reporting aligns with regulatory expectations.
Familiarity with an organisation's control environment and how controls mitigate identified risks.
Prepare and present risk analytics and reports
Provide effective business oversight by presenting key insights in a clear and actionable manner.
You will get:
Personal Development - career pathway for professional growth supported by learning and development programs and unlimited access to online educational training courses, learning materials and books.
Work environment - excellent work conditions with friendly environment, recognized team spirit, and fun and quality recreation time.
Social benefit package including life insurance, food vouchers, additional health insurance, monthly flex allowance and internet coverage, corporate discounts, marriage and childbirth / adoption allowance, Multisport card, Sharesave plan, Employee assistance program, а birthday gift and many other benefits!
Work-life balance - 25 days paid vacation, 1 additional day off for your birthday and extra 3 paid days for participation in Social responsibility event.
Opportunity for Flexible working hours and Home Office.
Experian is an Equal opportunity employer. Everyone can succeed at Experian and bring their whole self to work, irrespective of their gender, ethnicity, religion, colour, sexuality, physical ability or age. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity.
#LI-Hybrid
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