Enterprise Risk Governance Specialist

5 days ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000
Compliance Manager

We are seeking a seasoned professional to lead our compliance programs, drive external certifications, and ensure organization-wide security governance.

  • Audit & Certification Management: SOC 2, ISO 27001, and other relevant audits, maintain compliance documentation and evidence, and coordinate with external auditors, regulators, and certification bodies.
  • Customer & Regulatory Compliance: Respond to customer security questionnaires and due diligence requests, review and support Data Protection Agreements (DPAs), and ensure ongoing compliance with data protection and privacy regulations.
  • Governance & Policy Management: Develop, update, and enforce information security and compliance policies, drive company-wide security awareness and compliance training programs, and 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 Payments product, and apply AI/ML-driven techniques for fraud detection, anomaly identification, and transaction monitoring.

Requirements:

  • Bachelor's degree in commerce (B.Com), Information Security, or related field.
  • Professional qualifications such as CPA, CISA, CISM, or CRISC are highly valued.
  • Strong experience with SOC 2, ISO 27001, and regulatory compliance, exposure to fraud risk management in payments/fintech (preferred), and proven track record of policy drafting, training, and compliance program management.
  • Strong knowledge of security and compliance frameworks (ISO, NIST, SOC), excellent communication skills to handle customer and auditor interactions, analytical mindset with the ability to identify and mitigate risks, and project management and cross-functional collaboration capabilities.

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