Roles and Responsibilities : The Senior Compliance Specialist will perform a key risk management role by ensuring business line initiatives and processes to comply with applicable consumer laws and regulations. The person will be responsible for delivering quality results and executing or participating in corporate risk management processes. - Support audit &amp; compliance Programs of ISO27001, PCI DSS, Process analysis, identification of issues, validation of current activity plan and recommendations. - Facilitate risk identification and risk discussions within the business unit, both operational risk, product/project and strategic risk. - Ensure emerging risks are identified and escalated appropriately and in a timely manner. - Advise business line on compliance requirement applicability for new products and/or processes and changes in law or regulation. - Work closely with Internal Risk teams &amp; Global Audit teams. Plan, prepare and conduct, process led internal, external &amp; vendor audits, at planned intervals and to provide suitable reporting. - Monitor progress on corrective actions to ensure they are concluded without undue delay. - Strong understanding of the regulatory trends in the FinTech industry is foundational to success in this role. - Understanding of ISO27001, PCI DSS &amp; Regulatory reporting requirements - Understanding of business processes in financial services, payment gateways and IT services - Understanding of incident process analysis and practices of root cause analysis. Preferred Qualifications : - Bachelor or Master's Degree Core strengths in Results Focus, Problem Solving, Analytical Thinking, and Communication&nbsp; - Experience with writing precise and clear documents (via policy documents, reports, or elsewhere), and an attention to detail.&nbsp; - At least 3 years of experience in cyber security, audit &amp; compliance risk management&nbsp; Key Skills Required : - Knowledge of common information security management frameworks, such as ISO/IEC 27001 / Information Security Management System (ISMS), COBIT, PCI DSS, Regulatory Audits, Third Party Risk assessments. - Excellent written and verbal communication skills, interpersonal and collaborative skills, and the ability to communicate information security and risk-related concepts to technical and non-technical audiences. Good to have : - ISO27001 Lead Implementation / Auditor certification PCI DSS / CPISI certification Third Party Security Audits.

Gurgaon/Gurugram

Senior Compliance Specialist - BFS 

Senior Compliance Specialist - BFS  ,Job Description for Senior Compliance Specialist - BFS  in Accurate Staffing in  Gurgaon/Gurugram for (3-10) years of experience. Apply Now!

Job Description for Senior Compliance Specialist - BFS  in Accurate Staffing in  Gurgaon/Gurugram for (3-10) years of experience. Apply Now!