Technical Compliance & Regulations Analyst(GRC)

• Develop and implement robust GRC frameworks to ensure alignment with evolving global and local regulations, such as GDPR, CCPA, HIPAA, and SOX.
• Conduct in-depth risk assessments and control testing to identify vulnerabilities in IT systems and processes, recommending practical remediation strategies.
• Translate complex regulatory requirements into actionable technical controls and policies, ensuring clear understanding and adoption across engineering and product teams.
• Manage and maintain compliance documentation, including policies, procedures, and evidence of controls, preparing for internal and external audits.

Desired Candidate Profile

• 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