In this role, the selected candidate will conduct IT risk
assessments, evaluates controls, and provides feedback to management and process owners on the design and effectiveness of Technology control processes.
In this role, the selected candidate develops and manages comprehensive internal export and import controls to ensure compliance with US and foreign regulations in the conduct of international marketing, sales, supply chain and other business activities.
In this role, the selected candidate will monitor and test the effectiveness of the front line unit and control function compliance risk controls for enterprise area of coverage; identify aggregate, report and escalate compliance risks, issues and control enhancements for enterprise area of coverage.
In this role, the selected candidate will be responsible for maintaining solid knowledge of IT Security and Compliance concepts around industry regulations and standards, controls, audit requirements, compliance, identity management, development, and IT infrastructure.
In this role, you will perform periodic reviews and evaluations of client credentialing due diligence to validate compliance with third party contractual obligations, applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
In this role, you will be responsible global Relationship Managers (RM) to understand standard business practices in local jurisdictions, possible areas of concern and resolution of potentially suspicious matters.