Compliance and Risk Management Specialist

2 weeks ago

Alwar, Rajasthan, India beBeeRiskManagement Full time ₹ 71,28,000 - ₹ 1,01,20,000
Compliance and Risk Management Specialist Role Overview

We are seeking a Compliance and Risk Management Specialist to drive organization-wide security governance, manage external certifications, support customer assurance processes, and ensure ongoing compliance with data protection and privacy regulations.

  • Audit & Certification Management
  • Lead audits for SOC 2, ISO 27001, and other relevant certifications.
  • Coordinate with external auditors, regulators, and certification bodies.
  • Maintain compliance documentation and evidence.
  • Customer & Regulatory Compliance
  • Respond to customer security questionnaires and due diligence requests.
  • Review and support Data Protection Agreements.
  • Ensure adherence to internal controls and compliance frameworks.
  • Governance & Policy Management
  • Develop, update, and enforce information security and compliance policies.
  • Drive company-wide security awareness and compliance training programs.
  • Monitor adherence to internal controls and compliance frameworks.
  • Risk & Fraud Management
  • Conduct risk assessments across business units and products.
  • Identify and mitigate fraud risks in payment systems.
  • Apply AI-driven techniques for fraud detection, anomaly identification, and transaction monitoring.
  • Align risk management practices with industry standards.
  • AI & Automation in Compliance
  • Evaluate and implement AI-based tools for compliance monitoring, document reviews, and reporting.
  • Leverage AI to automate repetitive compliance tasks.
  • Drive innovation in security operations through intelligent automation.
  • Collaboration & Stakeholder Management
  • Work closely with Product, Engineering, Legal, and Operations teams.
  • Act as a bridge between internal stakeholders and external customers.
  • Provide regular compliance and risk reporting to leadership.

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