customer needs. Regulatory Compliance: Stay abreast of regulatory changes and compliance requirements in the vulnerabilities, develop mitigation strategies, and ensure compliance with industry security standards such as PCI stakeholders, including product managers, IT teams, compliance officers, and external partners, to ensure alignment such as JIRA, Confluence, or Visio. Regulatory Compliance: Familiarity with regulatory requirements and
do:
and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies
/>AML Operations:
Oversee AML compliance efforts, including customer due diligence, transaction
regulations and implement necessary changes to maintain compliance.
Front Line Operations
and address audit findings promptly, ensuring compliance with regulatory requirements and internal policies emerging threats. AML Operations: Oversee AML compliance efforts, including customer due diligence, transaction regulations and implement necessary changes to maintain compliance. Front Line Operations Indirect monthly management
with approved guidelines and processes to ensure compliance. Design, install and manage security mechanisms configured properly; Ensure Information System compliance and conformance to IT policies and processes; Liaise with all departments and IT users to ensure compliance and correction of all IT security issues; • Conduct
culture of Zero Harm by adhering to and ensuring compliance with specified legislation, SHE policies and and maintain internal control systems to ensure compliance with regulations and standards, both local and relating to internal controls, risk management, and compliance
recommendations
experience in cyber governance, risk, controls, and compliance management in a technology environment
contribute to the development of our revolutionary Compliance-as-a-Service platform. As a key member of our risk startup on a mission to make SaaS security compliance smart, effortless, and simple. We work tirelessly contribute to the development of our revolutionary Compliance-as-a-Service platform. As a key member of our risk startup on a mission to make SaaS security compliance smart, effortless, and simple. We work tirelessly contribute to the development of our revolutionary Compliance-as-a-Service platform. As a key member of our