Monitor evolving regulatory landscapes and industry standards to proactively identify compliance risks and opportunities Translate complex technical regulations into actionable compliance requirements and internal policies Conduct in-depth technical assessments and audits of products systems and processes against established compliance frameworks Develop and implement robust compliance testing methodologies and procedures to validate adherence to standards
Experience:
Preferred 5 to 8 years.
Functional Area:
Governance, Risk and Compliance (GRC). Key Expertise:
Regulatory compliance, governance frameworks, compliance management, IT governance. Domain Preference: BFSI.
Description:
Technical Compliance & Regulations Analyst with the below requirements:
Should have 4-5 Years of experience in IT/Technology project management, with a minimum of 3 Years of experience in Banking Industry (BFSI). Candidates who also have background on Security Compliance, ISO
27001, PCI DSS, GDPR, etc. will be preferred.
- Core responsibilities of the role include identifying compliance and customer requirements and updating existing narratives to explain our internal security control mechanisms.
- Ensuring continuous compliance of Group Technology to technical regulatory requirements.
- Creating and implementing quality systems improvement in the regulatory tool to ensure the data completeness as required.
- Ensuring compliance reports are properly maintained in the tool & published regularly to stakeholders.
- Maintaining and updating internal documentation, processes, and policies.
- Coordinating regulatory compliance procedures across organizational structures.
- Keeping up to date on regulatory changes and developments in the BFSI regulatory environment.
- Should have prior experience with COBIT, ITIL, NIST, NESA & international banking regulatory technical standards.
- Ability to translate regulatory requirements and indicate applicability to banking environment.
- Identify and formalize key requirements in each regulation and continuously strive to update the UCF.
- Monitor new regulatory updates and analyze the impact to UCF and internal policies / procedures.
- Proactively notify stakeholders of the impact of the regulatory requirement.
- Hands on experience with handling data to make meaningful extracts based on requirements provided by stakeholders from time to time.
- Be able to highlight thematic impact of regulations / across countries.
Bachelor’s degree in computer science, or in the field of regulatory specialization.
5+ years’ experience in a relevant industry.
3+ years’ experience as a regulatory compliance specialist.
Extensive knowledge of BFSI regulations and governing laws.
Strong analytical, investigative, and organizational skills.
Excellent attention to detail.
Solid interpersonal and communication skills.
Excellent written and verbal communications skills.
Ability to effectively negotiate with regulatory, technical, and finance professionals.
Ability to read, analyze and interpret information as it pertains to Technology compliance-related functions and regulations.
- Regulatory Compliance
- Governance Frameworks
- Compliance Management
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