
Senior Compliance Analyst
2 days ago
Signzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the court of law. Weconsist of a tech-savvy team and are backed by investors who are enthusiastic about creatingsolutions with technology.Working at Signzy● At Signzy we breathe software and exploit the latest technologies to create the mostamazing products. We comprise a tech-savvy team and are backed by investors who areenthusiastic about creating solutions using technology.● Signzy is looking for an Compliance Analyst. If you think you have what ittakes to get the job done, this is an invitation to be a part of the futureJD for role of Compliance Analyst - IIResponsibilities- Development, implementation, and management of security policies, standards, guidelines, and procedures to ensure the ongoing improvement and maintenance of security posture in line with ISO 27001, SOC2 Type 2, PCI DSS etc., - Understand technical implementation details necessary to assess general and situational Information Security risk. - Coordinate with multiple teams across the organization for the Audits - Lead the Third Party Risk Management audits conducted by Banks and other Authorities - Closely interact and work with Clients[Banks, Fintechs etc] in ensuring smooth audit process and TPRM - Coordinate internal and external audits, ensuring timely collection of artifacts and responses. - Manage the end-to-end vendor/partner onboarding risk process - due diligence, risk assessment, contract compliance, and continuous monitoring. - Maintain and improve the enterprise GRC framework aligned to ISO 27001/27701, SOC 2, PCI-DSS - Support risk assessments (operational, cyber, privacy) and maintain risk registers. - Design, implement, maintain, and improve programs to address key company risks and prepare internal teams for independent assessments against a wide variety of regulatory and compliance frameworks. - Demonstrated experience with common compliance frameworks (SOX, GDPR, CCPA, PCI, ISO27000, NIST Cybersecurity Framework, NIST SP800-53) - Understanding of security best practices (Password security, device security etc) in the context of Security Training and Awareness - Conduct internal control testing and compliance reviews across infrastructure, applications, and processes. - Establishing appropriate levels of security controls, systems monitoring, and security audits. - Assisting in the security engineering team with prioritizing patches and security fixes. - Improve controls for internal systems, processes, and policies. - Support the execution of multiple audit programs internally and externally. - Provide clear expectations and direction to security and engineering teams on audit requirements.RequirementsMust Have- 3+ years of proven experience in information security, audit, compliance, risk assessment, and management. - Hands-on experience in managing and driving security compliance mainly ISO 27001, PCI DSS, Data Localization and Bank Audits - Ability to prioritise, manage, and deliver on multiple projects simultaneously and partner with management in support of key initiatives and projects. - Knowledge of pragmatic security controls across all security domains such as access management, encryption methods, vulnerability management, network security, etc. - Experience developing and producing security metrics and reports that are meaningful and actionable across various audiences. - In-depth understanding of the regulatory requirements and trends in the FinTech domain. - Ability to communicate to management, technical, and non-technical persons about the risk associated with the business. - Defining and maintaining the policies as per ISMS framework - Monitor third-party risk assessments and assist in performing internal risk assessments.Good to Have- Certifications such as ISO27001 Lead Auditor/Implementer - CISA/CISM certification would be a plus - Ability to use basic automation/scripting (Python, SQL) for evidence collection. - Experience with SIEM/SOC outputs to validate alerts as audit evidence. - Knowledge of data governance/DLP tools. - Awareness of AI/ML governance and evolving regulatory frameworks. - Skills in continuous compliance (CI/CD, IaC scanning). - Well-versed with data security and data privacy. - Strong team player, but can work and execute independently - Brilliant written, verbal communication, and interpersonal skills
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Compliance Analyst
7 days ago
New Delhi, India Insight Alpha Full timeAbout Insight Alpha Insight Alpha is a fast-growing India/SE Asia-focused organisation with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Insight Alpha
1 week ago
New Delhi, India Insight Alpha Full timeAbout Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Compliance Analyst
3 weeks ago
Delhi, India Insight Alpha Full timeAbout Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Compliance Analyst
13 hours ago
Delhi, Delhi, India Insight Alpha Full time ₹ 1,20,000 - ₹ 1,80,000 per yearAbout Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Senior Compliance Specialist
2 weeks ago
Delhi, India CES Full timewe’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...
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Validation Lead
2 days ago
New Delhi, India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 years Location: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle. Collaborate with cross-functional teams including...
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Senior Compliance Analyst
4 days ago
Delhi, India Signzy Full timeSignzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the...
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Senior Analyst
2 days ago
New Delhi, India eClerx Full timeExclusive Opportunity for Financial Crime Compliance - Periodic Review Professionals in Mumbai!Are you an experienced Financial Crime Compliance professional looking for new opportunities? Join our Walk-in Drive in Mumbai for an exciting career in Financial Crime Compliance.Key Skills - Proficiency in Periodic Reviews, Rolling Reviews, Client Onboarding,...
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Senior Compliance Specialist
2 weeks ago
Delhi, India CES Full timewe’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...
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Business Analyst
7 days ago
New Delhi, India Tazapay Pte Ltd Full timeBusiness Analyst – Tazapay Location : Delhi, India (4 days WFO) Experience : 2-3 years Education : Degree in Engineering, Mathematics, or Economics Employment Type : Full-time About Tazapay Tazapay is a Singapore-based fintech company, designed to redefine the cross-border payment experience. Since its inception in 2021 by industry veterans, Tazapay has...