Compliance Manager - Chennai

(JB 058)

Key requirements:

  • Maintain and improve the process landscape and the supporting toolset in line with relevant international and national standards
  • Develop the annual compliance assessment plan, providing the scope, schedule and background of the audit activities;
  • Perform risk assessments and identify compensating controls to address the risks;
  • Conduct internal reviews based on the approved assessment plan;
  • Coordinate audit activities with internal departments as well as with external Auditors;
  • Analyze and assess the effectiveness and efficiency of the internal control system;
  • Identify and present improvements about the implementation of the control environment;
  • Present and discuss audit results as well as remediation activities with the responsible line manager or specialists;
  • Monitor and track the timely implementation of the agreed remediation activities;
  • Prepare timely reports on audit results for the senior management;
  • Support departments and subsidiaries to manage their compliance state and activities;
  • Document the results and the evidences taken throughout the audit activities in accordance with appropriate Auditor Standards

Requirements

Professional Competencies

  • Good knowledge on ISO 27001, ISO 22301 and/or ISO 9001
  • ISAE3402/SSAE16 framework
  • PCI DSS
  • Privacy standards/GDPR
  • Good knowledge of payment service provider business related standards, like PCI-DSS, PCI-PIN, PA-DSS
  • Basic knowledge on banking business related standards like MaRisk, MASI/EBA-Guidelines