Compliance Specialist - Financial Services


Not Disclosed     5-6 Yrs     27/05/2019     3 Openings     Full Time    Mumbai
Detailed Job Description
The requirements listed below are representative of the knowledge, skill, and/or ability required
Bachelors Degree in Computer Science, Information Systems Management, or other related business fields
5+ years of experience in Financial Services compliance, legal, or governance
5+ years of personal, hands-on experience in developing compliance/regulatory documentation
Experience in working directly with senior corporate/government officials and/or auditors
Deep understanding of regional regulatory requirements ((including RBI, IRDAI, NPCI,SEBI Cyber, Outsourcing, MAS, HKMA, APRA) and information security best practices (NIST, CIS, FIPS). Knowledge of global financial regulations is a plus (US, EMEA, Middle East, China) and how they relate to regional technology deployments.
Strong verbal and written communication skills are a must
Must have a demonstrated ability to work effectively across internal and external organizations
Proficiency in MS Word, Excel, and PowerPoint

Familiarity with technical assessments and audit methodologies for technical systems (network, operating systems, application security) as well as IT auditing processes
Familiarity with cloud computing services/deployment architecture
Demonstration of innovative compliance approaches in non-traditional IT environments (cloud)
Experience and proficiency in public speaking
Experience in building successful compliance programs
Experience defining compliance roadmaps based on customer requirements, compliance documentation, and ensuring that committed assessments are delivered on schedule
Have a record of delivery of onboarding compliance financial services workloads
Intermediate or better level of knowledge of certification requirements of an Infrastructure as a Service (IaaS) under the aforementioned compliance programs
Ability to think critically and be responsive to time sensitive requests

Other Skills

MS Word, Excel, and PowerPoint,

Interview Information
Job Location : Mumbai
Interview Location : Mumbai