Governance, Risk
7 days ago
**Job Summary**:
The GRC Specialist ensures that the organization complies with financial regulations, manages risks, and follows governance standards. This role supports efforts to meet regulatory requirements, maintain risk management practices, and achieve certifications like ISO 27001. The specialist will collaborate with different teams to ensure compliance, minimize risks, and implement governance policies.
**Key Responsibilities**:
**Governance**:
- Assist in developing governance policies specific to financial regulations.
- Ensure teams follow these policies and provide regular updates to management.
**Risk Management**:
- Identify financial risks and work with teams to reduce them.
- Monitor and report on risk areas affecting financial operations.
- Keep a risk register and support risk mitigation efforts.
**Compliance**:
- Ensure the company meets financial regulations like AML (Anti-Money Laundering) and data privacy laws (e.g., GDPR).
- Support audits related to financial compliance and help resolve any issues found.
- Stay informed of regulatory changes in the finance industry and update policies accordingly.
**ISO Certification**:
- Help prepare for ISO certifications (e.g., ISO 27001) relevant to financial data security.
- Maintain necessary documentation and assist in external audits for certification.
**Training**:
- Assist in creating and delivering training on financial compliance, governance, and risk management.
**Reporting**:
- Prepare reports for senior management on governance, risk, and compliance activities, with a focus on finance-related issues.
**Qualifications**:
- Bachelor’s degree in Finance, Business, Law, or a related field.
- 2-3 years of experience in financial compliance, risk management, or governance.
- Basic knowledge of financial regulations (AML, GDPR) and ISO standards like ISO 27001.
- Strong organizational skills with attention to detail.
- Good communication skills and ability to work with different teams.
**Preferred Qualifications**:
- Certifications like ISO 27001 Lead Auditor or CISA.
- Experience in the finance or fintech sectors is a plus.
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