?Bring strong knowledge of regulatory expectations and requirements
?Assist in assessing current compliance programme elements to identify efficiencies and innovation opportunities
?Conduct Compliance Monitoring & Testing on internal controls to mitigate regulatory risks
?Identification of data to prepare analyses, reports and updates
?Create, implement and administer reporting related to the Compliance programme
?Support the Global Compliance team by performing various tasks including: distribution of compliance information, maintaining compliance documentation and reviewing/extracting data collected in compliance-related databases (including fraud, data breaches, issue tracking and complaints registers
?Timely and accurate completion of regulatory reporting requirements, as required
?Conduct data analyses and initiate programme assessments to assess the efficacy of current activities
?Work with cross-region Compliance leaders to provide assistance in fraud and compliance risk assessment processes by documenting risks, assessing the degree of inherent risk, and mitigating controls and prioritizing specific risk areas for follow-up and remediation
?Provide information, as needed, for audits
?Collaborate with other corporate governance functions to support effective workflow of collection of data needed for Compliance reporting
?Work with Compliance leadership team to support the tracking of complaints and issues via the use of the GRC/Archer software system.
?Responsible for working with appropriate groups supporting the development, implementation and maintenance of systems and company programmes to address and mitigate defined compliance risk areas
?Support the continuous evaluation of the effectiveness of Compliance programme by measuring and monitoring compliance activity and trends, participating in or arranging for periodic compliance audits and collecting employee feedback on the compliance programme through surveys or other means
?Responsible for the development of Compliance reporting and submissions to regional MI reporting.
? Development of a Compliance Reporting Policy and associated templates that meets or exceeds regulatory and business requirements. The policy will detail all mandatory regulatory reporting, reporting at a business line level and Executive reporting.
?Develop, implement and perform on-going reviews of the Executive reporting pack and the detailed reporting that feeds into this
?Ensuring that all newly acquired businesses in China are brought onto the Compliance reporting structure as seamlessly as possible.
?Responding to requests from regulatory bodies accurately and promptly, and where necessary submit reporting to external bodies.
?Ensuring reporting is aligned with industry standards and adapting where necessary.

Qualification:
?+ 5 years of previous experience in a compliance role and excellent knowledge of regulatory requirements impacting our businesses in China
?Experience working in a regulatory framework
?Previous experience in a compliance advisory and Monitoring & Testing or Mergers & Acquisitions Due Diligence role is preferred
? A Legal background and/or experience of developing processes and writing reports to a high standard is preferred.

益博睿集團(Experian) 是全球最大的個人征信服務(wù)、市場營銷服務(wù)，零售風(fēng)險管理與巴塞爾 II咨詢服務(wù)提供商。公司在倫敦證券交易所 (EXPN) 上市，是FT100 指數(shù)的成份股之一。集團總部位于愛爾蘭首都都柏林，兩個營運總部分別設(shè)于美國加州的哥斯達美薩和英國的諾丁漢。益博睿在全球 40 個國家擁有 15,000 余名員工，為遍布 90多個國家的機構(gòu)客戶提供服務(wù)。

截至2010年3月的財政年度，益博睿的銷售額超過42億美元，盈利 超過10億美元，充分說明益博睿在全球市場的領(lǐng)導(dǎo)地位。目前，益博睿的業(yè)務(wù)遍布美洲、歐洲、非洲及亞太地區(qū)。益博睿依托豐富的全球經(jīng)驗和先進的專業(yè)技術(shù)，協(xié)助企業(yè)機構(gòu)和消費者做出明智決策，有效管理其商業(yè)及財務(wù)風(fēng)險，并幫助其在商業(yè)活動中獲得更大的利潤回報。

益博睿信息技術(shù)（北京）有限公司（以下簡稱“益博睿中國”）是Experian集團在中國的全資子公司，經(jīng)過6年的高速發(fā)展，益博睿在中國已經(jīng)成為銀行零售風(fēng)險管理和巴塞爾新資本協(xié)議實施的領(lǐng)導(dǎo)廠商。益博睿中國為員工制定了完善的福利計劃和職業(yè)發(fā)展規(guī)劃，歡迎您成為我們精英團隊中的一員