Compliance Manager Professional
3 days ago
We are seeking a seasoned Senior Compliance Manager to lead our Legal & Compliance team in designing, implementing, and maintaining information security and compliance programs. The ideal candidate will have a proven track record of success in establishing and managing compliance frameworks within an international software company.
The Senior Compliance Manager will play a crucial role in ensuring we meet all relevant legal and regulatory requirements related to information security, data privacy, and customer due diligence. This includes developing and implementing a robust compliance program that aligns with industry best practices and supports our business objectives.
Key Responsibilities- Develop and Maintain Compliance Programs: Create, implement, and maintain comprehensive information security and compliance programs, including KYC/KYB procedures.
- Drive Compliance Initiatives: Develop and drive programs such as ISO 27001, CIS8, and PCI DSS.
- Risk Assessment and Audits: Conduct regular risk assessments and audits to identify and mitigate compliance risks, including those related to KYC/KYB.
- Security Awareness Training: Develop and deliver security awareness training to employees, including training on KYC/KYB compliance.
- Regulatory Monitoring: Monitor changes in relevant legislation and regulations, and update the compliance program accordingly.
- Cross-Functional Collaboration: Collaborate with team members and other internal stakeholders to ensure compliance across all departments.
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Compliance and Risk Management Professional
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Compliance Programme Manager
1 day ago
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Risk Management and Compliance Leader
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Head of Regulatory Compliance
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Global Compliance Lead
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Desktop Support Specialist
2 days ago
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Global Compliance Program Manager
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