Review and ensure the international security policies are aligned with account group policies and practices.
Identify and ensure compliance to unique security requirements for international regulators
Establish contacts with all international regulators to receive security updates, circulars
Conduct highly effective security awareness across the account international group
Coordinate for the account group for various regulatory security audits at international locations
Monitor and track all international open issues with IT and concerned international SPOCS
Assist GSO office and BU in attaining information security compliance objectives.
Identify issues that could impact the bank and escalate any serious issues/ breaches/ violations; develop/monitor action plans for its closure in liaison with local, overseas branches, and business groups.
With the support of Head office GSO team, perform risk assessments for locally implemented IT solutions and track open issues to closure
Instigate and maintain contact with local Regulatory Authorities, Regulatory compliance department and ensure good & healthy working relationship.
Review new regulatory legislations; promptly communicate all regulatory notices/circulars to all concerned areas, provide interpretations if necessary; develop/monitor action plans towards its implementation.
Assist Head office during Regulatory Examinations; ensure implementation/regularization of observations linked to compliance while meeting the deadline(s).
Respond to queries that are sought by local Regulatory Authorities / Law Enforcement Agencies Head Office & Overseas branches, in timely manner with complete and accurate information.
Infra - GRC Consulting
8 years of experience minimum
CISSP certification is must
French language skills is a must
Security Compliance requirements at respective International location.
Highlight security status & concerns to management.
Consult with IT and information security staff to ensure that implementation plan is established.
Review and provide recommendations to IS policies, standards, guidelines/ processes with respect to international regulatory requirements
Actively participate and contribute to GSO initiatives
Track open Audit issues on information security to closure