Lead - Audit & Compliance

Requirements

• 7-10 years of audit experience related to business processes, risk mitigation, program compliance, internal audits.
• Experience in leading risk assessments, preferably in banking or financial institution domain.
• Analytical skills for problem solving using data to drive decisions in business environments.
• Continuous improvement background on business processes from compliance standpoint.
• Analyze change requests on applications and suggest industry best practices from compliance perspective
• Ability to drive successful partnerships with external entities to execute smooth functioning of third-party applications.
• Should have negotiation skills to finalize product pricing for purchase/renewal
• Exceptional analytical skills, comfortable working with large amounts of data and communicating data findings
• Excellent attention on data to identify gaps and opportunities in procedures and drive innovative and efficient solutions.
• Identification of areas for process automation and business process re-engineering.
• High level of skills required in leading internal and external audits
• Evaluate the efficiency of controls, revise procedures and policies periodically.
• Identify compliance issues and provide necessary training.
• Create compliance reports periodically for senior management and demonstrate remediation of gaps.
• Exposure to Information Security principles and framework
• Exposure to handle key stakeholders of the Bank
• Exposure to Cloud Security
• Exposure to Payment Industry preferred
• Ability to demonstrate and lead projects successfully
• Strong verbal and written communication skills are a must.
• Able to work effectively with multiple teams.
• Supporting teams during audits and evidence gathering
• Be a team player and work effectively with team

Basic Qualifications

• B.Tech / MCA/ MBA (IT)
• Certifications – CISA, CISSP, CEH and equivalents
• Responsible to manage audits and Compliance requirements
• Responsible for Cyber Resilience and Vulnerability Management
• Responsible for security posture management
• Responsible for Regulatory requirements