Compliance Officer

Key Responsibilities

• Develop and implement compliance frameworks aligned with ISO, SOC2, and GDPR standards.
• Conduct audits and assessments to ensure ongoing compliance across all relevant standards.
• Collaborate with cross-functional teams to integrate compliance requirements into business processes.
• Prepare and maintain compliance documentation and reports.
• Stay updated on regulatory changes and industry best practices.
• Provide guidance and training to staff on compliance-related matters.

Requirements

• Proven experience delivering ISO, SOC, and GDPR compliance projects.
• Strong understanding of compliance frameworks and regulations within banking and finance.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal abilities.
• Ability to work independently and manage multiple projects simultaneously.
• Experience with risk management and business continuity planning.

Keywords