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Vice President Compliance

3 months ago

Pune, Maharashtra, India TresVista Full time

About TresVista

TresVista is a global enterprise offering a diversified portfolio of services that enables its clients to achieve resource optimization through leveraging an offshore capacity model. TresVista's services include investment diligence, industry research, valuation, fund administration, accounting, and data analytics. TresVista has 1,500 employees across offices in North America, Europe and Asia, providing high-caliber support and operating leverage to over 1,000 clients across geographies and asset classes, including asset managers, advisors, corporates, and entrepreneurs.

Department Overview

The compliance department at TresVista ensures that a business adheres to external rules and internal controls. They establish and implement contractual processes, standardize contracts, develop risk mitigation strategies, and conduct related audits to ensure that the firm's practices are fair, efficient, and transparent.

Roles and responsibility

Establishing and implementing contractual processes in compliance with laws, rules, and regulations

Establishing and implementing cloud security and IT security controls in compliance with laws, rules, and regulations

Staying abreast of regulatory laws relating to IT & Cybersecurity and ensuring compliance

Providing clarification/interpretations of guidelines to operational departments

Developing and reviewing policy documents for all major Cybersecurity processes

Access the environmental, operational and compliance risks on new products and processes and suggest alternative to mitigate the risks

Placing yearly half-yearly reports before the SVP/MD on the compliance failures /breaches by the operational departments & coordinate for rectification

Acting as a focal point on all matters relating to information security and disseminating regular information and advice when necessary to management and users

Developing, Designing, Modifying, and continually enhance the risk management strategy for the organization

Understanding the existing IT infrastructure and vulnerabilities associated with the IT, and all enabler functions

Recommending measures to address any risks or vulnerabilities, ensuring compliance with the specified standards or client mandates

Prerequisites

Good exposure to Contract Management, Risk Compliance & IT Compliance

Should have the below certifications: -

o CEH certification version 10 or above

o Cisco Certified Network Associate (CCNA) / CompTIA Security +

o Certified Information Systems Security Professional (CISSP)

o EC-Council Certified Incident Handler (ECIH)

o ISO 27001 Lead Auditor

Sound understanding of SOC II

Excellent command over written and spoken English

Ability to meet deadlines and good time management skills

Proficiency in Excel, PowerPoint, and a strong eye for detail

Self-starter with a strong work ethic and high energy levels

Ability to work well under pressure with tight deadlines while delivering high quality and output

Experience

8-12 years of experience. Experience in Compliance role with Investment Banking companies, Captives, 3rd parties

Education

B.Tech, M.Tech, BCA, MCA (Preferred) or MBA IT

Compensation

The compensation structure will be as per industry standard