Technical Compliance & Regulations Analyst (GRC)
Dicetek LLCJob Description
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.