Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.
Synopsis
Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.
Ensure Compliance & Data Privacy for the ECIS Business division(s), product line, and operational system. Communicate, coordinate and monitor regulatory compliance policies, systems and procedures, provide relevant and conduct audits/testing. Structure and implement efficient and effective compliance programs and functioning systems of internal control under the supervision of Chief Compliance Officer & Data Protection Officer. Ensure proper, adequate and timely coverage of the compliance testing, and suitable redressal of the findings.
What you’ll do
- Understanding of RBI circulars, letters and emails specific to Credit Information Companies (CICs).
- Ensuring the Data Privacy principles as per the CICRA 2005 & 2006 and the applicable laws for the CICs
- Guiding and consulting the Business Functions, Infosec, Legal on Data Privacy aspects
- Driving closures of prior RBI examinations
- Participation in any Internal/External audits conducted by the authorities in a timely manner
- Ensuring the review of the responses/artifacts submitted by the stakeholders is as per the letter & spirit
- To ensure the timely submission of the regulatory requirements
- Handling the yearly onsite RBI inspection and internal audit/Compliance audit for the department
- Responsible for the Risk Management Framework
What experience you need
- Maintain a thorough understanding of CIC’s regulatory reporting requirements
- Ensure regulatory reporting processes are effective, efficient and with adequate checks and controls in place. All returns are submitted accurately and in time.
- Liaising with internal stakeholders for streamlining the processes.
- Ensure queries and ad hoc reporting requirements from RBI are answered and attended to.
- Automation of Regulatory Reporting to help reduce manual intervention and increase efficiency.
- Verification of all Regulatory Returns / Internal MIS.
- Ensuring timely and accurate submission of RBS (i.e. Risk Based Supervision) reports to RBI.
- Automation initiatives of regulatory returns and related internal reports.
- Putting in place detailed process manuals along with approvals from relevant stakeholders.
- Good understanding of relevant compliance, data privacy and Regulatory reporting requirements
What could set you apart
- Master's degree preferred Bachelor’s degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a combination thereof; experience in area of focus;
- Minimum 7 years of work experience in RBI Regulated entities domain
- CISA/ CISSP/ CIPP,
- Data Privacy
We offer hybrid mode of working, comprehensive compensation and healthcare packages, attractive paid time off, and organizational growth potential through our online learning platform with guided career tracks.
Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!
Equifax is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
We offer a hybrid work setting, comprehensive compensation and healthcare packages, attractive paid time off, and organizational growth potential through our online learning platform with guided career tracks.
Are you ready to power your possible? Apply today, and get started on a path toward an exciting new career at Equifax, where you can make a difference!