Senior Compliance Analyst
4 days ago
Signzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the court of law. Weconsist of a tech-savvy team and are backed by investors who are enthusiastic about creatingsolutions with technology.Working at Signzy● At Signzy we breathe software and exploit the latest technologies to create the mostamazing products. We comprise a tech-savvy team and are backed by investors who areenthusiastic about creating solutions using technology.● Signzy is looking for an Compliance Analyst. If you think you have what ittakes to get the job done, this is an invitation to be a part of the futureJD for role of Compliance Analyst - IIResponsibilitiesDevelopment, implementation, and management of security policies, standards, guidelines, and procedures to ensure the ongoing improvement and maintenance of security posture in line with ISO 27001, SOC2 Type 2, PCI DSS etc.,Understand technical implementation details necessary to assess general and situational Information Security risk.Coordinate with multiple teams across the organization for the AuditsLead the Third Party Risk Management audits conducted by Banks and other AuthoritiesClosely interact and work with Clients(Banks, Fintechs etc) in ensuring smooth audit process and TPRMCoordinate internal and external audits, ensuring timely collection of artifacts and responses.Manage the end-to-end vendor/partner onboarding risk process - due diligence, risk assessment, contract compliance, and continuous monitoring.Maintain and improve the enterprise GRC framework aligned to ISO 27001/27701, SOC 2, PCI-DSSSupport risk assessments (operational, cyber, privacy) and maintain risk registers.Design, implement, maintain, and improve programs to address key company risks and prepare internal teams for independent assessments against a wide variety of regulatory and compliance frameworks.Demonstrated experience with common compliance frameworks (SOX, GDPR, CCPA, PCI, ISO27000, NIST Cybersecurity Framework, NIST SP800-53)Understanding of security best practices (Password security, device security etc) in the context of Security Training and AwarenessConduct internal control testing and compliance reviews across infrastructure, applications, and processes.Establishing appropriate levels of security controls, systems monitoring, and security audits.Assisting in the security engineering team with prioritizing patches and security fixes.Improve controls for internal systems, processes, and policies.Support the execution of multiple audit programs internally and externally.Provide clear expectations and direction to security and engineering teams on audit requirements.RequirementsMust Have3+ years of proven experience in information security, audit, compliance, risk assessment, and management.Hands-on experience in managing and driving security compliance mainly ISO 27001, PCI DSS, Data Localization and
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Compliance Analyst
3 weeks ago
Delhi, India Insight Alpha Full timeAbout Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Compliance Analyst
18 hours ago
Delhi, Delhi, India Insight Alpha Full time ₹ 1,20,000 - ₹ 1,80,000 per yearAbout Insight AlphaInsight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Senior Compliance Specialist
2 weeks ago
Delhi, India CES Full timewe’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...
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Compliance Analyst
7 days ago
New Delhi, India Insight Alpha Full timeAbout Insight Alpha Insight Alpha is a fast-growing India/SE Asia-focused organisation with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Senior Compliance Specialist
2 weeks ago
Delhi, India CES Full timewe’re currently looking for an Senior Compliance Analyst/ Team Lead/AM/Manager and I think you could be a good fit. We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more about this position and learn a few things about you as well. Are you available for a quick call? If so, I’d be happy to set up a...
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Senior Compliance Analyst
2 days ago
New Delhi, India Signzy Full timeSignzy is a digital trust system. We provide identification, background checks, forgery detectionand contract management systems which enable contracting in a trustable, safe, legal, andconvenient manner. Our biometric user authentication system and blockchain-based digital trailensure non-repudiation. This increases compliance and enforceability in the...
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Compliance Analyst
2 weeks ago
Delhi, India ACA Group Full timeAbout ACA: ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and...
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Compliance Analyst
2 weeks ago
Delhi, Delhi, India Flywire Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe Opportunity: To support our continued growth, while also continuing to evolve our existing global compliance framework, we, at Flywire, are seeking a dedicated and experienced compliance analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud...
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Insight Alpha
1 week ago
New Delhi, India Insight Alpha Full timeAbout Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia's leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...
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Validation Lead
2 weeks ago
Delhi, India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...
