• Monitor evolving regulatory landscapes and industry standards to proactively identify compliance risks and opportunities.
• Translate complex technical regulations into actionable compliance requirements and internal policies.
• Conduct in-depth technical assessments and audits of products, systems, and processes against established compliance frameworks.
• Develop and implement robust compliance testing methodologies and procedures to validate adherence to standards.

Desired Candidate Profile

• Experience: Preferred 5 to 8 years.

  Functional Area: Governance, Risk and Compliance (GRC).

  Key Expertise: Regulatory compliance, governance frameworks, compliance management, IT governance.

  Domain Preference: BFSI.

  
  

  Description:

  Technical Compliance & Regulations Analyst with the below requirements:

  • Should have 4-5 Years of experience in IT/Technology project management, with a minimum of 3 Years of experience in Banking Industry (BFSI).

  • Candidates who also have background on Security Compliance, ISO27001, PCI DSS, GDPR, etc. will be preferred.

  • Core responsibilities of the role include identifying compliance and customer requirements and updating existing narratives to explain our internal security control mechanisms.

  • Ensuring continuous compliance of Group Technology to technical regulatory requirements.

  • Creating and implementing quality systems improvement in the regulatory tool to ensure the data completeness as required.

  • Ensuring compliance reports are properly maintained in the tool & published regularly to stakeholders.

  • Maintaining and updating internal documentation, processes, and policies.

  • Coordinating regulatory compliance procedures across organizational structures.

  • Keeping up to date on regulatory changes and developments in the BFSI regulatory environment.

  • Should have prior experience with COBIT, ITIL, NIST, NESA & international banking regulatory technical standards.

  • Ability to translate regulatory requirements and indicate applicability to banking environment.

  • Identify and formalize key requirements in each regulation and continuously strive to update the UCF.

  • Monitor new regulatory updates and analyze the impact to UCF and internal policies / procedures.

  • Proactively notify stakeholders of the impact of the regulatory requirement.

  • Hands on experience with handling data to make meaningful extracts based on requirements provided by stakeholders from time to time.

  • Be able to highlight thematic impact of regulations / across countries.

  
  

  Education and experience

  • Bachelor’s degree in computer science, or in the field of regulatory specialization.

  • 5+ years’ experience in a relevant industry.

  • 3+ years’ experience as a regulatory compliance specialist.

  
  

  Required skills and qualifications

  • Extensive knowledge of BFSI regulations and governing laws.

  • Strong analytical, investigative, and organizational skills.

  • Excellent attention to detail.

  • Solid interpersonal and communication skills.

  • Excellent written and verbal communications skills.

  • Ability to effectively negotiate with regulatory, technical, and finance professionals.

  • Ability to read, analyze and interpret information as it pertains to Technology compliance-related functions and regulations.

  
  

  Skills

  Regulatory Compliance

  Governance Frameworks

  Compliance Management