Am - Governance & Compliance

2 months ago

Mumbai, India TransUnion Full time

TransUnion's Job Applicant Privacy Notice

**What We'll Bring**:
We are one of India’s leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good.

We take immense pride in playing a pivotal role in catalyzing the BFSI industry in the country. We got here by tapping into our excitement and passion of wanting to make a difference in the lives of our clients and consumers.

**What You'll Bring**:
**Roles & Responsibilities**

**Responsibility**:

- Lead the system-wide information security compliance program, ensuring IT activities, processes, and procedures meet defined requirements, policies and regulations.
- Manage the governance, planning and risk management functions and Ensures appropriate policies and controls are in place for effective service delivery. Manage all areas related to Release and Change Management.
- Execute strategy for dealing with increasing number of audits, compliance checks and external assessment processes for internal/external auditors.
- Establish and develop appropriate policies, procedures and practices in relations to governance and planning functions
- Communicate the governance activities, policies and decisions with the IT Management and Business Leadership and keep them informed of IT governance decisions that will affect IT services and projects.
- Ensure and Monitor effective implementations of the policies and procedures
- Ensure necessary awareness for the IT policies and procedures
- Provide expert Advice and Support the IT Management to deliver services as required ad manage the overall IT Plans and budget from planning and governance point of view.
- Evaluate the impact of IT related process changes on financial reporting risk, SOX compliance objectives, and the SOX control testing scope.
- Ensure necessary awareness for the IT policies and procedures
- Provide expert Advice and Support the IT Management to deliver services as required ad manage the overall IT Plans and budget from planning and governance point of view.
- Coordinate/Work effectively in the Internal Audit program with the Auditors.
- Prepare and maintain required documentation to a high standard of quality.
- Communicate IT SOX testing requirements, control gaps, and control deficiencies.
- Work with the Controllership Governance leader to define and prioritize data driven process monitoring, analysis, and automated testing goals.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control
- Prepare reports for senior management and external regulatory bodies as appropriate

**Impact You'll Make**:
**Experience and Skills**
- Bachelor's degree in Computer Science, Information Management, Finance, Accounting, or a related field.
- Minimum 4 years of experience in audit or SOX requiring knowledge of auditing principles, auditing standards, IIA standards, PCAOB, and SOX requirements.
- Experience with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) framework and its supplement the Control Objectives for Information and related Technology (COBIT) framework for IT controls.
- Recognized certification in Information Security such as: Certified Information System Auditor [CISA], Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP)
- Practical experience in the implementation or use of document and/or records management systems such as SharePoint or similar technology.
- ITIL V3 Foundation as a minimum; ITIL advanced practitioner qualifications would be desirable
- ISO 20000 certification
- Knowledge of statistics and experience using statistical packages for analyzing datasets (Excel, SPSS, SAS etc

TransUnion Job Title

Specialist I, Governance Risk and Compliance

  • AM – Compliance

    2 months ago

    mumbai, India Capstone People Consulting Full time

    Our company is searching for a motivated and experienced AM-Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. Responsibilities: Implement and manage an effective...

  • AM – Compliance

    2 months ago

    Mumbai, India Capstone People Consulting Full time

    Our company is searching for a motivated and experienced AM-Compliance Officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.Responsibilities:Implement and manage an effective legal...

  • Financial Compliance

    1 month ago

    Mumbai, India Cacti Global Full time

    Job listing Job details **Job Information**: Work Experience - 2 - 4 yearsSkillset - Compliance SMELocation - MumbaiEducation Criteria - LLBIndustry - Financial ServicesVertical - LegalDomain - Domestic ComplianceSub-Domain - Compliance Managed ServicesCity - Goregaon EastState/Province - MaharashtraCountry - IndiaZip/Postal Code - 400063We are a leading...

  • IT Governance and Compliance

    1 month ago

    Mumbai, India Skillventory Full time

    **IT Governance and compliance**: - From 10 to 20 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Managing and ensuring timely regulatory submissions (Monthly / Quarterly / Half-yearly / Annually / - Adhoc) to RBI and other regulatory requirements. - Reviewing Regulatory advisories, alerts and circulars and...

  • Manager Governance Risk And Compliance

    1 month ago

    mumbai, India HudsonRPO Full time

    NEED CANDIDATES ONLY FROMMANUFACTURING / CHEMICAL INDUSTRYBACKGROUND InterestedCandidates Can Share / Refer Resumes To Candidates Can Share /Refer Resumes To GovernanceFramework Establish andmaintain a robust governance framework aligned with industry bestpractices and organizational objectives.Develop and implement governance policies charters...

  • Manager Governance Risk And Compliance

    1 month ago

    Mumbai, India HudsonRPO Full time

    NEED CANDIDATES ONLY FROMMANUFACTURING / CHEMICAL INDUSTRYBACKGROUNDInterestedCandidates Can Share / Refer Resumes To Candidates Can Share /Refer Resumes ToGovernanceFramework Establish andmaintain a robust governance framework aligned with industry bestpractices and organizational objectives.Develop and implement governance policies charters andframeworks....

  • IT Process Governance and Compliance

    2 weeks ago

    mumbai, India Virtusa Full time

    IT Process Governance and Compliance - 120837 Description BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements – potential non-compliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA...

  • IT Process Governance and Compliance

    2 weeks ago

    Mumbai, India Virtusa Full time

    IT Process Governance and Compliance - 120837 Description BU Account related: Audit readiness Control compliance review Evidence maintenance Closure of Audit findings Drive improvements – potential non-compliances Supplier Compliance Assessment(SCA) testing Program manage and Perform quarterly SCA testing Track and drive SCA gaps to...

  • Governance Risk Compliance

    2 days ago

    Mumbai, Maharashtra, India Regan Network Hr Solutions Full time

    URGENT HIRING POSITION : GRC - Governance Risk Compliance LOCATION : MUMBAI EXPERIENCE : MIN 1 YEARS CERTIFICATION COURSE ON ISO 27001 SALARY : DEPENDS ON EXPERIENCE **Job Types**: Full-time, Permanent **Salary**: ₹499,279.11 - ₹1,400,000.00 per year Schedule: - Rotational shift Application Question(s): - CTC ? - ECTC ? - NOTICE PERIOD...

  • Governance risk and Compliance

    4 weeks ago

    Mumbai, India PeopleLogic Full time

    AbouttheCustomer Companyis provides technology by means of a unique ITasaService modeloffering endtoend business solutions. AbouttheRole Designation:Governancerisk andComplianceJobRequirementsOverview:Therole is to lead IT and associated activities across all functionsof Enablement. A keyteammemberof the Enablement team who will play pivotal...

  • Compliance - Am (Financial, Corp Sec)

    1 month ago

    Mumbai, India Cacti Global Full time

    Job listing Job details **Job Information**: Work Experience - 2 - 4 years**Required Skills**: - Financial Compliance Location - MumbaiEducation Criteria - LLBIndustry - Financial ServicesVertical - LegalDomain - Domestic ComplianceSub-Domain - Compliance Managed ServicesCity - Goregaon EastState/Province - MaharashtraCountry - IndiaZip/Postal Code -...

  • IT Compliance Manager

    4 weeks ago

    mumbai, India JIGSERV Digital Full time

    Role Details: The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description : ...

  • IT Compliance Manager

    1 month ago

    Mumbai, India JIGSERV Digital Full time

    Role Details: The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job...

  • IT Compliance Manager

    1 month ago

    Mumbai, India JIGSERV Digital Full time

    Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job...

  • IT Compliance Manager

    7 hours ago

    Mumbai, Maharashtra, India JIGSERV Digital Full time

    Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

  • IT Compliance Manager

    1 month ago

    Mumbai, Maharashtra, India JIGSERV Digital Full time

    Role Details:The IT Compliance Manager is responsible for ensuring that the bank's IT systems and processes adhere to regulatory requirements and industry standards. This role involves developing and implementing IT compliance strategies, managing audits, and collaborating with various departments to maintain a robust compliance framework.Job Description...

  • Associate - Governance, Risk & Compliance

    1 month ago

    Mumbai, India Zecruiters Jobconnect Full time

    **Job Id**: - Z-1701 **Industry**: - CA FIRM - 2 **Gender**: - Both **Experience**: - 0 - 1 Year **Qualification**: - 40 **Designation**: - Associate - Governance, Risk & Compliance **Department**: - Internal Audits **Sub Department**: - General - Internal Audit **Location**: - Nagardas Road **City**: - Mumbai **Country**: - India **CTC...

  • Lead-IT Governance

    2 weeks ago

    navi mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:   Lead IT Governance & Compliance (IT Operation Risk Management) Function/ Department:  Information Technology Roles & Responsibilities:  Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for ....

  • Lead-IT Governance

    2 weeks ago

    Navi Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:   Lead IT Governance & Compliance (IT Operation Risk Management) Function/ Department:  Information Technology Roles & Responsibilities:  Review of Policies, Product Notes, Product notes / Standard Operating Procedures from Operational Risk perspective and documentation of risk register for banking channels/products for ....

  • Governance Risk and Compliance

    1 month ago

    Lower Parel, Mumbai, Maharashtra, India AVP HR SOLUTIONS PRIVATE LIMITED Full time

    **BE / Btech / MCA / Graduation in science stream** **CISA, CISM, ISO 27001 certification, desired** **Experience: 3 to 11 yrs** Information Security Management Vulnerability Management ISO | Security Planning IT Security Management Security Services Project Management Log Analysis Risk Compliance | Risk Advisory **Duties and responsibilities...