• Stay up-to-date on relevant laws, regulations, and industry standards.
• Conduct comprehensive research and analysis of regulatory requirements.
• Assess the organization's compliance status, identifying gaps and areas for improvement.
• Develop and implement strategies, policies, and procedures to ensure ongoing compliance.
• Provide guidance and support to business units on compliance-related matters.
  
  
  

• Collaborate with internal stakeholders, including legal, operations, and risk management teams.
• Interpret regulatory requirements and provide guidance on compliance-related matters.
• Establish and maintain strong relationships with external regulatory bodies and industry organizations.
  
  
  

• Monitor changes in regulatory environments.
• Assist in updating internal policies and procedures accordingly to ensure timely and effective compliance.
• Prepare and submit regulatory reports, filings, and disclosures as required.
• Participate in regulatory examinations and audits.
  
  
  

• Conduct regular quality checking to evaluate the effectiveness of internal controls and processes.
• Identify areas of non-compliance and recommend corrective actions.
• Monitor security alerts and incidents, conducting investigations into security incidents.
  
  
  

• Identify, assess, and prioritize risks associated with cybersecurity and fraud management.
• Develop and implement risk mitigation strategies and controls.
• Coordinate and track the remediation of identified risks/vulnerabilities to stakeholders.
  
  
  

• Assist in the development and delivery of compliance training programs for employees.
• Promote awareness and understanding of regulatory requirements.
  
  
  

• Bachelor’s degree in Information Technology, Computer Science, Cybersecurity, Math, Business or any related field.
• Have 2-5 years of experience in roles related to information security and/or regulatory compliance In-depth knowledge of relevant information security regulations and standards such as ISO 27001, PCI DSS, etc.
• Strong understanding of risk management principles.
• Excellent communication and interpersonal skills.
• Ability to work collaboratively with cross-functional teams.
• Amendable to work onsite at least 3 times per week
• Self-starter and can work in a fast-paced working environment.
  
  
  

• Risk assessment and analysis.
• Compliance management.
• Audit coordination and execution.
• Documentation and reporting.
• Collaboration and communication.
  
  
  

Please refer to job description.