Compliance Officer  

Job Summary:

The Compliance Officer ensures compliance with the regulatory and legal requirements, works with Data Privacy Officer (DPO) and has the duty to work with management and staff to identify and manage regulatory risk. The main objective of Compliance Officer is to ensure that the organization has internal controls that adequately measure and manage the risks. Moreover, this role provides an in-house service that effectively supports the organization to comply with relevant laws and regulations and internal procedures.

• Bachelor’s degree level
• Master’s degree is optional
• 2-3 Years of Experience related work
• Hands-on experience with vulnerability management tools and strong technical understanding and experience assessing vulnerabilities and identifying weaknesses in multiple operating system platforms, database, and application servers.
• Strong written and verbal communication skills with the ability to collaborate through all parts of the business.
• Knowledge of legal requirements and controls (e.g., Anti-Money Laundering. Or AML)
• Knowledge of Data Privacy Act 2012
• Experience in interacting with auditors and regulators.
• Experience with PCI Data Security Standard (PCI DSS).
• High performance skillset which not only understands the threat spaces as it relates to risks, but also able to meet the technical challenge of communicating this out to our teams.
• Leadership skills which bring out the best in the team. This includes both direct leadership but also cross-functional capabilities.
• Ability to communicate at the executive leadership levels. Understanding how to translate technical gaps to business risk is critical for communication in this role.
• Reporting gaps in a meaningful way that addresses a business risk as well as providing technical solutions to the operations teams in remediation is key.