Risk Management Specialist

6 days ago


Bikaner, Rajasthan, India beBeeCompliance Full time US$ 90,000 - US$ 1,25,000

The purpose of this role is to manage and maintain business operations in a compliant manner.

As a Compliance Manager, you will be responsible for ensuring that our organization adheres to all relevant national and international laws and regulations.

This includes professional standards, accepted business practices, internal policy standards, and IT Security frameworks such as SOC2, ISO27001, and PCI-DSS requirements.

Additionally, you will be required to present a good understanding of the highly innovative and dynamic environment of a FinTech organization.

Key Responsibilities:

  • Develop and implement effective compliance frameworks to support the organization's goals and objectives.
  • Ensure that security best practices are followed within SaaS environments.
  • Coordinate customer and independent third-party attestations as part of contractual obligations and certification requirements.
  • Manage Third-Party Risk assessments and regular assurance programs.
  • Utilize GRC tools and platforms to analyze and translate laws, regulations, and technical requirements into commercially focused business processes.
  • Monitor and report on Risk Assessment and Risk Mitigation Program metrics.
  • Maintain policies and procedures as part of the Policy Governance Framework and collaborate with other departments.

Business, Product and Industry Knowledge:

  • Ability to integrate with Agile/Scrum working environments to drive teams.
  • Knowledge of Secure-SDLC tooling and Application Security.
  • Knowledge of Open Banking / PSD2 is an added advantage.
  • Knowledge of multiple security and privacy frameworks, Third-party risk, outsourcing, and banking regulations, etc.
  • Knowledge of modern cloud technologies (AWS, Azure) and risks associated with Software-as-a-Service model.
  • Knowledge of ethics and compliance programs in international business.

Complexity & Problem Solving:

  • Proven ability to lead tactical compliance setup and operations.
  • Subject Matter Expertise with concise and to-the-point compliance advice.
  • Proactive and analytical program management approach.
  • Strategic problem solver who can take issues and find practical business solutions.

Collaborations and Interactions:

  • Internal and external stakeholder management.
  • Collaboration and interaction with colleagues from all relevant departments, vendors, partners, and customers.

To succeed in this role, you should have:

  • A minimum of 6-8 years of relevant working experience in the practical implementation of Compliance programs in an international environment.
  • Bachelor's degree required; Academic degree desired in the area of IT Security, Risk Management, Cyber Security, Information Security.
  • Fluent English written and spoken required (mandatory).
  • Professional certifications desired or willingness to obtain them.
  • Experience managing in a functional way (not hierarchical).

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