Lead Regulatory Compliance & InfoSec Governance FinBox

5.0 - 9.0 years

0 Lacs

karnataka

On-site

Role Overview As a leader at FinBox, you will be responsible for managing regulatory compliance, InfoSec audits, risk governance, privacy implementation, and third-party due diligence across India, Vietnam, and the Philippines. Key Responsibilities - Audit Ownership & Execution - Plan, coordinate, and execute 15+ internal and external audits annually, including ISO, SOC 2, client audits, and Specified User reviews. - Own audit lifecycle management from kickoff to closure, ensuring evidence readiness and zero non-conformities. - Risk Governance & Framework Design - Establish and maintain risk registers, compliance control libraries, and issue remediation trackers. - Conduct periodic governanc...

Posted 1 month ago

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Data Privacy & Compliance Specialist Vishay Intertechnology, Inc.

4.0 - 8.0 years

0 Lacs

pune, maharashtra

On-site

As a Data Privacy & Compliance Specialist at Vishay Intertechnology, Inc. in Pune, India, you will play a crucial role in supporting the Global Data Privacy & Compliance Function by driving key global initiatives across various areas. **Key Responsibilities:** - Support the coordination of Data Privacy Impact Assessments for global projects. - Maintain and update the Record of Processing Activities (RoPA) while ensuring accurate data flow documentation. - Assist in global and regional compliance with GDPR, CCPA, and other privacy frameworks. - Help in vendor and data transfer assessments, including DPAs, SCCs, and TIA documentation. - Support the monitoring of the global whistleblowing syste...

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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon EY

2.0 - 6.0 years

0 Lacs

haryana

On-site

As a Consultant in the National Forensics team at EY, you will be responsible for examining financial documents to identify fraudulent activities, investigating complex financial transactions, performing audits to ensure compliance with laws and regulations, preparing detailed reports on audit findings, collaborating with legal teams, and developing forensic audit programs and control systems. Your role will also involve staying updated with the latest auditing techniques and methods, ensuring ethical conduct, and protecting sensitive information. Key Responsibilities: - Examine financial documents to identify fraudulent activities - Investigate complex financial transactions and create repo...

Posted 2 months ago

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Forensic Audit CLA Global Indus Value Consulting

5.0 - 9.0 years

0 Lacs

hyderabad, telangana

On-site

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals t...

Posted 3 months ago

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Lead Regulatory Compliance & InfoSec Governance FinBox

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As a member of the FinBox team, you will be part of a dynamic and innovative environment where creativity and experimentation are highly encouraged. FinBox, a Series A funded company, is a global leader in financial technology, providing cutting-edge solutions to Banks & Financial Services companies around the world. Our vision is to revolutionize the lending industry and make fair and accessible credit available to millions of individuals and businesses globally. Joining FinBox means being part of a team that values innovation, impact, and collaboration. Your work at FinBox will directly influence the lives of millions by helping to create and deliver credit programs that set new standards ...

Posted 3 months ago

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