Risk & Compliance Consultant

Risk & Compliance Consultant
Empresa:

Ebankit Omnichannel Innovation



Função de trabalho:

Consultoria

Detalhes da Vaga

EbankIT is a fintech company that enables banks and credit unions to deliver humanized, personalized, and accessible digital experiences for their customers. By adopting the ebankIT Omnichannel Digital Banking Platform, financial institutions are powered to offer an increasingly innovative user experience across every modern digital channel, from mobile to web banking, from wearable gadgets to the metaverse and beyond. Today, the ebankIT Omnichannel Digital Banking Platform is licensed to institutions in 11 countries, serving millions of customers and members. About the role We are looking for a senior professional as Risk & Compliance Consultant to audit and assess the efficiency of controls and improve them continuously in the IT and financial industry. The main goal is to maintain and optimize the Information Security Management System and general compliance. Since the beginning, we will make sure that you will learn new things and be open to new ideas and suggestions in a very dynamic and challenging role. What you'll be doing You rock at: IT Audit standards ISO 27001 (nice to have); Performing internal audits; Reporting procedures and record keeping; Designing policies and procedures. You are good at: Strong attention to detail and analytical mind; Being responsible and dynamic. You have: BSc/BA in Law, specialization in Information Technology (nice to have); Experience as an IT Auditor (+ 2 years); Fluency in English; Your functions Perform internal audits and prepare reports according to established procedures and monitor all corrective action plans; Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies; Evaluate the efficiencyof controls and improve them continuously; Revise procedures and contracts periodically to identify hidden risks or non-conformity issues; Contribute to the design of policies and procedures for the organization and monitor all compliance procedures; Maintain knowledge of all required regulations and design required training programs for compliance procedures. What you'll have At ebankIT, we encourage our employees to be bold, make decisions, and work in a collaborative way in a friendly and positive environment. You can count on: Solid principles based on a fair system; Dynamic and open-mindedpeople; A continuous concern for employee personal development; A hybrid working model; Flexible schedule that allows you to keep your personal commitments; A cozy and modern office; Innovative and dynamic projects; The opportunity to workwith the latest technologies; Competitive rewards, always compatible with your career path; Happy Hours, Team Buildings, and Social events; Social-Responsibility Initiatives supporting different causes throughout the year; Well-being plan, including partnerships with gymnasiums and healthy food companies, sports events, healthy snacks, and thematic workshops. #J-18808-Ljbffr


Fonte: Jobtome_Ppc

Função de trabalho:

Requisitos

Risk & Compliance Consultant
Empresa:

Ebankit Omnichannel Innovation



Função de trabalho:

Consultoria

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