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Advanced Chemical Industries Limited (ACI)
570 Days Ago
Assistant Manager/ Deputy Manager - External Audit
Job Responsibilities
- Support Information Security Compliance efforts; evaluate information to determine compliance with standards; use relevant information and determine whether events or processes comply with laws, regulations, or standards.
- Participate in the development and evaluation of information security policies, standards, procedures, and guidelines for multiple platforms and diverse systems environments as they pertain to regulatory and customer compliance requirements.
- Identify and evaluate information security risks and threats and provide suitable recommendations.
- Provide support and knowledge in responses to customer and regulatory requests concerning security services, policies, controls, and mechanisms; provide regular communication with regulatory, privacy, and legal stakeholders (within and outside the company).
- Participate in both internal and external audit activities; aid in compliance audits in support of ISO 9001, ISO27001, ISO9001. PCI, CMMI, GDPR, etc.
- Prepare and submit status reports to management and regulatory bodies on all risk management and compliance efforts; track corrective and preventative actions in support of policies and procedures.
- Assist in performing vendor onboarding procedures; interface with vendors and business leads to clearly understand their risk profile.
- Participate in remediation efforts of findings, as needed; leverage security knowledge to take part in various security activities including special projects and documentation; maintain access review program to include gathering data, managing validation, remediating, and reporting.
- Assist in scheduling and managing internal and external assessments; interface with business stakeholders to discuss issues pertaining to their compliance needs.
- Plan and execute external audit of business partners, online merchants, suppliers to meet due diligence requirement of company's AML CFT policy.
- Assist in the development and delivery of various training for the successful implementation of various policies, procedures and standards.
- Compile monthly/quarterly compliance reports detailing all compliance activities - investigations, inquiries, training, etc.
- Participate in special projects and perform other duties as assigned.
Experience Requirements
- 5 to 7 year(s)
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