Live opening · Posted 5 days ago

Senior Compliance Assurance Officer

Experian · Sofia, , Bulgaria
Smartrecruiters Hybrid Full-time
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At a glance

The key details from the original listing.

Posted 5 days ago
CompanyExperian
LocationSofia, , Bulgaria
Job typeFull-time
Work modeHybrid
SourceSmartrecruiters
ListedPosted 5 days ago

About the role

Description supplied by the original job listing.

You will play a key role in delivering effective, risk-based compliance assurance across the EMEA and APAC (EMAP) regions. 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. You will report to the Head of Compliance.
What You'll Be Doing
Lead assurance reviews and regional delivery
Plan and execute compliance assurance reviews following 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 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
Shape the wider assurance approach
Support the Head of Compliance Assurance in developing the compliance risk monitoring and testing process
Contribute to the annual Compliance Assurance Plan
Support other EMAP Compliance colleagues in undertaking compliance testing
Help maintain and evolve the EMAP Compliance Assurance methodology, reporting templates, and GenAI tooling to improve productivity and effectiveness
Support governance and regional insight
Maintain accurate records in Archer and track open issues raised by the team
Help keep management informed through clear reporting on key indicators, deliverables, and review progress
Maintain a broad understanding of the business and regulatory environment in which Experian operates
Contribute insight on recurring risk themes and opportunities to improve assurance effectiveness across the region
What we're looking for
5+ years' experience in compliance monitoring, testing, assurance, audit, or a similar regulatory compliance role.
Experience working within a large, regulated environment
Experience with EU privacy and data protection regulations
Degree-level qualification or equivalent relevant experience.
Fluent English.
Professional audit qualification such as ACCA, CIA, or CISA

Employment type
Full-time

Work arrangement
Hybrid

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