experience in cyber governance, risk, controls, and compliance management in a technology environment
experience in cyber governance, risk, controls and compliance management in a technology environmentÂ
monitor risk remediation plans. Conduct regular compliance assessments with the Business to ensure that provided to the Business. Process and Control Compliance Monitoring and Reporting Management on the recommended experience in cyber governance, risk, controls and compliance management in a technology environment At least of common information technology management / compliance frameworks such as ISO/IEC 27001, SOC 2, SOX level understanding and Knowledge of Cloud Risk, Compliance and Assurance Proven experience managing and
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
experience in cyber governance, risk, controls, and compliance management in a technology environment
monitor risk remediation plans Conduct regular compliance assessments with the business to ensure that provided to the business Process and control compliance monitoring and reporting management on the recommended experience in cyber governance, risk, controls, and compliance management in a technology environment 8 years common information technology management and compliance frameworks such as ISO/IEC 27001, SOC 2, SOX level understanding and knowledge of Cloud Risk, Compliance and Assurance Proven experience managing and
through the appropriate mechanisms such as security compliance audits, risk/ vulnerability assessment, awareness understanding of how to implement, including compliance monitoring and enforceability
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/>applications
⪠Knowledge of regulatory compliance requirements related to
business banking