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Senior Executive
2 weeks ago
Scope for Line Compliance
Compliance to Laws/Regulatory Standards –
- Check for Adherence to federal/state laws,
- Check for Adherence to Regulatory Policies ,
- Check for Adherence to Regulatory Procedures.
Compliance to Contractual Requirements –
- MSA/SOW related clauses (checklists).
- Understand SLA targets – SOW / MSA.
Closure from Previous Audit Issues –
- Open Items from previous audits (internal & External).
- Robustness of the action plan for closures.
- Timeliness of action planning.
Compliance to Certification –
- Adherence & awareness to Organization wide Policies & Procedures.
- BCP & DRP Compliance.
- Documentation and Data Control.
Line Compliance – Role & Responsibilities.
Meeting Compliance Requirements – Laws, Clients, Standards, Management
- Client Specific BCP tests and Reports
- Meeting policy requirements for compliance
- Assists in maintaining ISO Documents
- Driving closure of Audit and Test reports
- Ensuring timelines for deliverables towards BCP, ITIS, ExlMS, SOX, Client
Support – IT/InfoSec, BCM, Deployment of Policies, Processes and controls in operations/ function:
- Drive compliance to processes
- Implement new processes
- New/changed processes as and when released
- Report compliance to Process Owner/Core Team
Coordinate – Internal, External & Client Audits:
- Audit Scheduling
- Audit Preparation (as per checklists)
- Role of Guide during external audits/client audit
Delivering & Ensuring – Training, Sessions, Review reports:
- SOX Compliance checklist
- Information Technology Information Security
- BCP- Walk through tests, Evacuation Drill , HOT Test (Emergency Processes)
- FERT (Floor Emergency Response Team)
- Internal reviews to ensure Compliance
Delivering & Ensuring – Training, Sessions, Review reports:
- SOX Compliance checklist
- Information Technology Information Security
- BCP- Walk through tests, Evacuation Drill , HOT Test (Emergency Processes)
- FERT (Floor Emergency Response Team)
- Internal reviews to ensure Compliance
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