Risk & Compliance Analyst

Applicants with AML experience should not Apply.

Applicants with GRC Experience in IT company can apply.

Position Summary :

Governance, Risk & Compliance role is one of the critical function of Alacriti Infosystems, which assists business areas in identifying and evaluating their key operational risks and controls and, where appropriate, recommending enhancements to their controls.

As a Risk and Compliance Analyst/ Risk & Compliance Analyst, you will assist Alacriti business areas in identifying and evaluating key operational risks and controls through risk-based control assessments. This includes documenting and testing key controls, analyzing exceptions, and providing recommendations for proposed control enhancements.

Roles & Responsibilities:

• Managing PCI DSS, HIPAA & SOC certification life cycle and client communication with this regard
• Managing the Notification process including Incidents
• 
  Responding to clients security questionnaire
• Ensuring compliance across organization through JIRA ticketing system as one of the mode.
• Managing the compliance document repository including Certifications, Policies and Procedures
• Managing the audits including Secure SDLC audits
• Perform risk assessments, related to both operational and compliance risk by Facilitating open/direct discussions with business areas to identify key risks within the control environment
• Capture information from the business area in order to create documentation of the business areas key operational and/or compliance processes, risks, and controls
• Evaluate the design and test the operating effectiveness of key controls identified and provide control enhancement recommendations as appropriate
• Prepare presentations for executive management, committees, and other stakeholders to discuss identified risks and opportunities for improvement to the control environment
• Contribute to other risk management activities, which may include exception monitoring and tracking, vendor viability assessments, and other special projects as needed
• Assist in Planning and executing timely Audits
• Maintain required documentation as per compliance.
• Conduct Security Trainings, Release security guidelines to different stake holders from time to time.

Qualification & Skill Set:

• Experience in Payment Processing / financial domain

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• Experience in PCI DSS, HIPAA & SOC implementation
• Experience in internal audit function
• Hands on experience in confluence tool or similar
• Excellent English oral and written skills
• Hands on Experience in MS Office
• Bachelors degree is must (Technical is preferred).
• Good to have masters
• 4-6 years' experience in working knowledge of risk management and/or internal control techniques.
• Effective written and oral communication skills with a diverse group of associates and senior business leaders
• Ability to manage projects across multiple teams or groups (strong planning, organization skills)
• Intellectual curiosity and analytical skills in areas of high complexity; sound judgment in resolving matters of high complexity
• Ability to prioritize assigned work and complete activities in a timely manner
• Ability to work independently and in a team environment with attention to detail.
• Proficiency with Word, Excel, PowerPoint, Visio and Outlook and data analysis experience