NETS

remote • SGP • unknown • Не указана

Job description: **Position Summary** This role is responsible for ensuring the company’s adherence to all related and relevant compliance regulations. He/She will be the compliance advisory for various departments and collaborate with them to ensure compliance with all applicable regulations while achieving the organization’s goals. **Key Responsibilities** * Ensure compliance with applicable laws, rules and regulations and apply sound ethical judgment regarding business practices and conduct. * Work hand in hand with the business units to identify and manage regulatory risk including handling incident reporting to the authority.  * Assess risk when business decisions are made, with due consideration for the company’s reputation and key stakeholders’ interests. * Draft and implement organizational policies, standards and procedures to comply with applicable regulations. * Develop, implement, and execute compliance testing, continuous assurance, and reporting of compliance testing reviews. * Conduct training to improve awareness of control requirements stated in IT standards, and/or any industry good practices. * Manage regulatory requests, prepare responses and inform the senior management of significant compliance matters that require their attention or action in a timely manner. * Manage monthly compliance reporting to Senior Management and Board.  * Drive adhoc regulatory projects assigned, including engagement of business stakeholders for successful implementation. **Requirements** **Education & Experience** * Degree in Computer Science, Information Technology, Information Security, Economics, Accounting, or related disciplines * At least 5 years of compliance experience in a regulated financial industry.  **Skills & Knowledge** * Strong analytical skills with keen attention to detail * Excellent problem-solving skills and ability to prioritize and manage multiple tasks * Strong team player with a proven track record of working well in a collaborative environment * Strong interpersonal and communication skills * Strong documentation and report writing skills * Self-driven with the ability to operate independently