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Compliance Specialist Financial Services

5.00 to 6.00 Years   Mumbai City   15 May, 2019
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

- Participate in financial services regulatory compliance assessments and relevant control discussions with AISPL teams. This includes synthesizing control requirements, and recommending and pursuing alternative approaches assisting customers in developing compliance roadmaps- Develop industry leading compliance related, customer-facing resources based on projected customer needs and current demand- Assist in building successful compliance programs based on customer interaction and demonstrative metrics in India- Be and remain connected with industry trends and events. Develop and maintain relationships with key leaders in governance, risk, and compliance at Financial Services institutions- Collaborate with service teams on industry specific requirements that impact components of AWS cloud services- Assist the work of Financial Services institutions internal and external auditors or advisors as needed- Keep the AISPL leadership team fully informed of customer engagement status, issues, and activities.- Be the SME with a deep understanding of various regional regulatory requirements (including RBI, IRDAI, NPCI, SEBI Cyber, Outsourcing, MAS, HKMA, APRA) and information security best practices (NIST, CIS, FIPS). Knowledge of global financial regulations is a plus (US, EMEA, Middle East, China) and how they relate to regional technology deployments., The requirements listed below are representative of the knowledge, skill, and/or ability required:- Bachelors Degree in Computer Science, Information Systems Management, or other related business fields- 5+ years of experience in Financial Services compliance, legal, or governance- 5+ years of personal, hands-on experience in developing compliance/regulatory documentation- Experience in working directly with senior corporate/government officials and/or auditors- Deep understanding of regional regulatory requirements ((including RBI, IRDAI, NPCI,SEBI Cyber, Outsourcing, MAS, HKMA, APRA) and information security best practices (NIST, CIS, FIPS). Knowledge of global financial regulations is a plus (US, EMEA, Middle East, China) and how they relate to regional technology deployments.- Strong verbal and written communication skills are a must- Must have a demonstrated ability to work effectively across internal and external organizations- Proficiency in MS Word, Excel, and PowerPoint - Familiarity with technical assessments and audit methodologies for technical systems (network, operating systems, application security) as well as IT auditing processes- Familiarity with cloud computing services/deployment architecture- Demonstration of innovative compliance approaches in non-traditional IT environments (cloud)- Experience and proficiency in public speaking- Experience in building successful compliance programs- Experience defining compliance roadmaps based on customer requirements, compliance documentation, and ensuring that committed assessments are delivered on schedule- Have a record of delivery of onboarding compliance financial services workloads- Intermediate or better level of knowledge of certification requirements of an Infrastructure as a Service (IaaS) under the aforementioned compliance programs- Ability to think critically and be responsive to time sensitive requests

Keyskills :
cloudyberexcel

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