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6 Investec Global Services Jobs

Compliance Specialist For Digital & Technology

4-6 years

Mumbai

1 vacancy

Compliance Specialist For Digital & Technology

Investec Global Services

posted 3hr ago

Job Description

  • The Compliance Specialist for Digital Technology will be responsible for ensuring Investec remains up-to-date with relevant regulatory requirements by:.
  • Creating, updating and maintaining a register of all relevant regulations and legislation from jurisdictions where Investec operates.
  • Aggregating the requirements of the regulations and de-duplicating them in the (Unified Compliance) tool to create a single list of controls.
  • Ensuring the Investec Risk and Control library is updated accordingly in the GRC System (Protecht).
  • Providing communication and training to key stakeholders..
  • Regulatory Compliance.
  • Continuously monitor and assess regulatory changes related to DT compliance in every Investec jurisdiction..
  • Map regulatory requirements against current internal controls, policies, and procedures..
  • Recommend updates or new controls to ensure regulatory alignment..
  • Risk Assessment GRC Tool.
  • Advise the GRC team on any thematic issues regarding non-compliance with regulations.
  • Assist, where necessary, in updating risk assessments, to reflect current compliance requirements..
  • Agree appropriate remediation plans if required.
  • Collaboration Support.
  • Work closely with the DT GRC team to raise awareness of DT compliance obligations..
  • Act as a resource to Compliance Heads, CIOs, etc providing guidance on DT regulations and legislation..
  • Vendor Contract Management.
  • Act as a resource to internal procurement teams to assist in the understanding of compliance obligations..
  • Reporting.
  • Develop a process for regular reporting on DT compliance..
  • Policy Development Training.
  • Assist in developing and updating relevant policies and procedures, ensuring alignment with regulatory requirements..
  • Support the delivery of IT compliance training to relevant stakeholders..
  • Core Skills And Knowledge.
  • Regulatory Knowledge as applicable to role..
  • To act with integrity at all times and embrace the philosophy of treating our customers fairly.
  • Experience of working within environments with strong regulatory regimes.
  • Good understanding of best practice standards and governance frameworks.
  • Strong leadership skills: energy, enthusiasm, drive, direction, results-orientation..
  • Proactive, challenging, questioning and analytical.
  • Strong attention to detail.
  • Ability to collaborate and work in a matrix environment with interfaces to multiple teams / reporting lines.
  • Technical and enterprise problem / resolution skills.
  • As part of our collaborative agile culture, our working week is 4 days in the office and one day remote.

Employment Type: Full Time, Permanent

Read full job description

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Investec Global Services Benefits

Free Transport
Child care
Gymnasium
Cafeteria
Work From Home
Free Food +6 more
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