Regulatory Compliance (IT) Specialist
Full-time
Nets
Position Summary
This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals.
Key Responsibilities
- Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct.
- Work hand in hand with the business units to identify and manage regulatory risk including handling incident reporting to the authority.
- Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests.
- Draft and implement organizational policies, standards and procedures to comply with applicable regulations.
- Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews.
- Conduct training to improve awareness of control requirements stated in IT standards, and/or any industry good practices.
- Manage regulatory requests, prepare responses and inform the senior management of significant compliance matters that require their attention or action in a timely manner.
- Manage monthly compliance reporting to Senior Management and Board.
- Drive adhoc regulatory projects assigned, including engagement of business stakeholders for successful implementation.
Requirements
Education & Experience
- Degree in Computer Science, Information Technology, Information Security, Economics, Accounting, or related disciplines
- At least 5 years of compliance experience in a regulated financial industry.
Skills & Knowledge
- Strong analytical skills with keen attention to detail
- Excellent problem-solving skills and ability to prioritize and manage multiple tasks
- Strong team player with a proven track record of working well in a collaborative environment
- Strong interpersonal and communication skills
- Strong documentation and report writing skills
- Self-driven with the ability to operate independently
Vacancy posted 1 day ago
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