27103 - Controls %26 Compliance Officer for Group CIO India #176353 Jobs in Pune at Credit Suisse

Last Updated: Jul 22, 2021 05:10 IST

JOB DETAILS

Company Name
Credit Suisse
Job title
27103 - Controls %26 Compliance Officer for Group CIO India #176353
Role
Education
Location
Experience
0-50 Years
Salary
Not Mentioned

Job Profile





The Controls & Compliance Officer for Group CIO India will oversee all technology-related regulatory, audit and compliance items across India for Group CIO:
%26bull; Act as a single point of contact for all control activities within GCIO India
%26bull; Primary contact point to handle timely collection of information requests from regulatory (surveys, questionnaires, inspections and related preparation work) and internal/external audit engagements
%26bull; Work with information owners / SMEs to ensure validity and accuracy of information for submission
%26bull; Represent GCIO India in various control and risk forums and ensure consistency with global initiatives
%26bull; Support GCIO India compliance with all technology-related regulatory requirements, in partnership with country & functional leads and CISO
%26bull; Monitor ongoing operational effectiveness of key technology-related regulatory controls and associated remediation activities and drive compliance
%26bull; Centralize tracking, monitoring, reporting and data management of control issues across GCIO India, including regulatory, compliance, internal audit, self-identified and others
%26bull; Build strong positive partnerships and work closely with Regional and Global Control Officers, Global GCIO Leads, CISO, NFRM and Internal Audit
%26bull; Perform DLP related activities %26ndash; sign-offs, investigations etc.
%26bull; Responsible for ensuring the regional alignment of control activities within GCIO India
%26bull; Co-ordinate ad hoc %26ldquo;read-across%26rdquo; reviews / impact assessments for areas of heightened regulatory awareness

Your future colleagues


You will be part of a small team of risk management specialists in the Group CIO organization that is covering all regulatory items across APAC.

The department values Diversity and Inclusion (D&I) and is committed to realizing the firm' D&I ambition which is an integral part of our global cultural values.


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OTHER DETAILS

Key skills
Industry
Banking/ Accounting/ Financial Services
Summary
The Controls & Compliance Officer for Group CIO India will oversee all technology-related regulatory, audit and compliance items across India for Group CIO: %26bull; Act as a single point of contact for all control activities within GCIO India %26bul
Last Date
2021-07-30

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