Technical Compliance & Regulations Analyst (GRC)

Description:

We are looking for a 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, ISO27001, 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,

Education and experience

• 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.

Required skills and qualifications

• 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.

Skills: BFSI regulations , Compliance , Regulatory standards