Job Title:
Specialist I, Governance, Risk and Compliance (TCF)
Job Description
• Spearhead the implementation of Security and other contractual compliance requirements for the assigned account
• Conduct periodic tests on controls and report compliance to stakeholders
• Manage Frauds and drive Fraud Prevention activities
• Conduct regular risk assessment activities on all processes – client or internally-initiated changes and per defined frequency (example: New IT or Physical security guidelines, Outlier Analysis for trending fraud cases)
• Ensure all time readiness to internal and external audits
• Education requirements completion such as Data Privacy, Information & Cyber Security, Continuity, Fraud Prevention, & Physical Security Education, COEBC (new hires and existing)
• Risk Reporting and Communication
• Risk and Compliance team management and development
- Lead and ensure that all internal and external audit related issues are tracked till closure
- Ensure function’s delivery is in line with operational and / or contractual obligations
- Manage escalations and implement action to avert future client escalations around compliance
- Seek to continually improve processes Integrity
- Provide on-going support, development, empowerment and positive reinforcement to floor on compliance
- Communicate information in a timely, relevant and accurate manner to all stakeholders
- Ensure that all account compliance policies and procedures are adhered to
- Establish supporting processes for Risk and Compliance framework in the account
- Provide relevant internal and external reports as per the account requirements
- Analyze function’s output & security data identifying and highlighting trends to the management team & course correction (internal team output)
- Analyze security and compliance metrics identifying and highlighting trends to the management team & course correction
- Facilitate monthly calls with the Account Global team, share compliance findings, understand the root cause and collaborate for improvement
- Ensure that all internal and external audit related issues are tracked till closure
- Identify and drive continuous improvements and initiatives in the process
- Ensure that all internal customer/Employee queries are followed up on a timely basis
- Collaborate with internal teams, inter departments, cross functions across locations
- Be the Key contact for all compliance related queries and concerns from internal and external stakeholders
Location:
VNM The Flemington Tower, 10th & 11th Floors
Language Requirements:
English
Time Type:
Full time2024-07-27
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