About the job
This role is essential in overseeing all ongoing activities related to the development, implementation, maintenance, and adherence to global policies and procedures covering financial crimes and fraud. As a subject matter expert, you will support the global program through clear policies and controls that protect Experian and its data, ensuring business compliance.
Your Key Deliverables:
• Collaborate with business areas to support the implementation, maintenance, and achievement of the global fraud and financial crime prevention program objectives.
• Map processes, identify, monitor, and execute control tests, ensuring that global policies and control standards are relevant, up-to-date, and documented.
• Manage and assist in investigations and risk assessment activities.
• Formalize analytical and managerial reports on fraud/financial crime risks, tests, control gaps, incidents, action/remediation plans, conclusions, and presentations.
• Monitor the implementation of corrective/remediation action plans and indicators.
• Define Monitoring & Testing Plans.
• Review policies and procedures.
• Proactively seek continuous improvement of the Fraud and Financial Crime Prevention Program.
• Analyze data and reports that support leadership decision-making.
• Prepare and conduct training sessions.
Your Daily Activities Will Include:
• Acting as an advisor for business areas regarding control improvements for the prevention and detection of fraud and financial crimes.
• Supporting internal investigation processes and providing guidance when necessary.
• Mapping processes, documenting and testing controls, and overseeing the resolution of issues.
• Collecting, screening, and managing reports, when applicable, while supervising the first line on conducting investigations and documentation.
• Engaging in projects and supporting multidisciplinary assessments of product development to contribute a prevention-focused control perspective.
• Compiling reports, presentations, KPIs, and training materials.

