Risk and Compliance Specialist

13 hours ago

Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 1,76,19,000 - ₹ 2,39,68,999

As a seasoned professional in the realm of risk management, you will play a pivotal role in leading our organization's efforts to maintain top-notch security and compliance practices.

Key Responsibilities:
  • Audit Management: Spearhead SOC 2, ISO 27001, and other pertinent audits. Oversee compliance documentation and evidence.
  • Customer & Regulatory Compliance: Respond to customer security questionnaires and due diligence requests. Review Data Protection Agreements (DPAs) and ensure ongoing compliance with data protection regulations.
  • Governance & Policy Management: Develop, update, and enforce information security and compliance policies. Drive company-wide security awareness and compliance training programs.
  • Risk & Fraud Management: Conduct risk assessments across business units and products. Identify and mitigate fraud risks in our Payments product using AI/ML-driven techniques.

The ideal candidate will have a strong background in audits, policy management, risk assessment, and fraud risk in payment products. They should possess excellent communication skills and an analytical mindset for handling customer and auditor interactions. Proficiency in project management and cross-functional collaboration is also required.

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