Tech Risk and Regulatory Compliance
3 months ago
KeyResponsibilities:
Conduct IT internal audits and assessments for information securityand cybersecurity.
Perform IT SOX compliance testing and thirdparty risk assessments.
Prepare and present reports for SOC1 and SOC2 assessments.
Ensure compliance with CSA STAR requirements ISO controls NISTstandards PCI DSS and GDPR.
Conduct control testing IT/infosec risk assessments and networksecurity infrastructureassessments
Apply knowledge in technical domains such as cloud security andapplicationsecurity.
RequirementsQualifications:
Bachelors degree in InformationTechnology Computer Science or a relatedfield.
Relevant certifications as listedabove.
Proven experience in IT internal audit information security IT SOXand thirdparty risk assessments. Strong knowledge of compliancerequirements (CSA STAR ISO control NIST Standards PCI DSSGDPR).
Certification: CISA CISSP CEH ISO PCI DSSNIST
Excellent report writing and presentationskills. Effective communication skillsand confident demeanor.
Experience working with clientstakeholders.
Problemsolvingskills.
PreferredExperience:
Experience in consulting.
Experience in writing proposals and responding toRFPs.
Experience in managing ateam.
-
Tech Risk
1 month ago
Mumbai, India CA Monk Full timeJob Opportunity in One of the "Big 4" Consulting FirmsPosition: Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)Location: MumbaiExperience: 4-10 yearsCTC Range: 15-25 LPAKey Requirements for Tech Risk & Regulatory Compliance:Technical Skills:Experience in Information Technology Risk...
-
Tech Risk
1 month ago
Mumbai, India CA Monk Full timeJob Description Job Opportunity in One of the "Big 4" Consulting FirmsPosition: Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)Location: MumbaiExperience: 4-10 yearsCTC Range: 15-25 LPAKey Requirements for Tech Risk & Regulatory Compliance:Technical Skills:Experience in Information...
-
Tech Risk Regulatory Compliance Specialist
1 month ago
Mumbai, India CA Monk Full timeJob Opportunity in One of the "Big4" ConsultingFirmsPosition:Tech Risk & Regulatory Compliance (Consultant / AssistantManager /Manager)Location:MumbaiExperience:410 yearsCTCRange: 1525LPAKeyRequirements for Tech Risk & RegulatoryCompliance:TechnicalSkills:Experience inInformation Technology Risk Assessment (e.g.ISO27001 PCIDSSCOBIT)Knowledge ofRegulatory...
-
Tech Compliance Risk Manager
3 weeks ago
Mumbai, Maharashtra, India CA Monk Full time**Job Opportunity in a Top Consulting Firm**Located in Mumbai, this position is ideal for professionals with 4-10 years of experience looking for a challenging role in Tech Risk & Regulatory Compliance.Key Highlights:- Estimated salary: ₹15-25 Lacs per annum (CTC)- Opportunity to work with a well-established consulting firm- Variety of projects to engage...
-
Regulatory Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Tech Data Advanced Private Limited Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Tech Data Advanced Private Limited. This is a challenging role that requires expertise in export control, customs compliance, and trade regulations.
-
Tech Compliance Analyst
3 weeks ago
Mumbai, India CA Monk Full timeJob Opportunity in One of the "Big 4" Consulting Firms. Position : Tech Risk & Regulatory Compliance Location: Mumbai. Experience: 4-10 years. CTC Range: 15-25 LPA. Key Requirements for Tech Risk & Regulatory Compliance Technical Skills:- Experience in Information Technology Risk Assessment (e. , ISO27001, PCI-DSS, COBIT).- Knowledge of Regulatory...
-
Compliance Expert
2 weeks ago
Mumbai, Maharashtra, India Crisil Limited Full timeAbout CRISIL Limited: A Leading Global Analytics CompanyCRISIL Limited is a leading, agile, and innovative global analytics company driven by its mission of making markets function better. With a strong track record of growth, culture of innovation, and global footprint, the company has delivered independent opinions, actionable insights, and efficient...
-
IT Risk, Regulatory
6 months ago
Mumbai, India 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai Full timeDescription The VP role for IT Risk, Audit Management and Implementation lead is responsible to manage all the IT regulatory audits for the India regulator - RBI (Reserve Bank of India), SEBI, NSE, BSE and all internal audits. This role will be the single point of contact between audit agencies (external/ internal) and all functional Technology teams....
-
RA-R&LS- Regulatory Risk
8 months ago
Mumbai, India Deloitte Full timeWhat impact will you make? Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential Deloitte is where you’ll find...
-
Expert Risk Manager for Mumbai Based Tech Firm
3 weeks ago
Mumbai, Maharashtra, India CA Monk Full timeJob Overview">This is a highly rewarding opportunity to join CA Monk as an Tech Risk & Regulatory Compliance Specialist in our Mumbai office.">We are seeking a skilled and experienced professional to manage our risk management process and ensure regulatory compliance in the BFSI sector.">About the Role">The successful candidate will be responsible for...
-
Compliance Regulatory Testing Specialist
3 weeks ago
Mumbai, Maharashtra, India 23443 Citibank N.A. India - INR CCY Full timeJob OverviewCitibank N.A. India is seeking a highly skilled Compliance Regulatory Testing Specialist to join our team in Mumbai.About the RoleThis is a full-time position responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of...
-
Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Apollo Global Management, Inc. Full timeAbout Apollo Global ManagementApollo Global Management, Inc. is a high-growth, global alternative asset manager that seeks to provide its clients with excess return at every point along the risk-reward spectrum from investment grade to private equity.The firm has a fully integrated platform and focuses on three investing strategies: yield, hybrid, and...
-
Credit Risk Analytics Specialist
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeJob DescriptionThe Credit Risk Analytics Specialist is a key role within the Regulatory Risk team at 12542 Citicorp Services India Private Limited.Job OverviewThis position is responsible for monitoring and analyzing credit trends, providing in-depth analysis to define problems and develop innovative solutions that influence decisions of key business...
-
Compliance Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Believe Full timeJob SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...
-
Risk and Compliance Specialist
4 weeks ago
Mumbai, Maharashtra, India Snapmint Full timeAbout SnapmintSnapmint, the innovative fintech company, is revolutionizing the way banking is done in India. Our first product provides purchase financing at 0% interest rates to 300 million banked consumers who do not have credit cards. Using instant credit scoring and advanced underwriting systems, we are building the banking experience from the ground up....
-
Leading Legal Expert
3 weeks ago
Mumbai, Maharashtra, India Upstox Full timeJob Description: We are seeking a seasoned Senior Manager for Legal to drive our regulatory and compliance framework in our innovative FinTech startup. This pivotal role will be instrumental in setting up key policies, ensuring RBI compliance, and fostering relationships with regulatory bodies.Key ResponsibilitiesContract Management: Manage the entire...
-
Chief Compliance and Risk Officer
6 months ago
Mumbai, India Gen Re Full timeYour Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch’s Information Security Officer. You will be contact point...
-
Manager - People Risk & Compliance
2 weeks ago
Mumbai, India Aptia Group Full timePosition Overview:Aptia is seeking a highly skilled and experienced professional to the Aptia People function as the Manager- People Risk & Compliance. In this role, you will be responsible for ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks in UK, India, USA and Portugal, playing a crucial...
-
Regulatory Compliance Specialist
3 weeks ago
Mumbai, Maharashtra, India Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at the Indian Institute of Technology Bombay Development and Relations Foundation (IITB DRF) in Mumbai. As a key member of our quality assurance team, you will play a critical role in ensuring compliance with Good Manufacturing Practice (GMP) regulations and...
-
Compliance Risk Analyst
3 weeks ago
Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full timeWe are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...