Risk Management Specialist
hace 2 semanas
**Company Overview**
Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. Our open-minded and inclusive culture allows everyone to create their own destiny and make a positive contribution to the world of banking and society.
**Job Description**
The Governance Regulatory and Compliance Specialist is responsible for ensuring that our Cloud Services meet contractual, regulatory, and internal policy requirements. This role involves operating external certification and compliance programs, developing and implementing regulatory management processes focused on North America and Latin America, assessing and reporting on the effectiveness of processes, controls, policies, and procedures related to cloud services.
- Implement and operate an effective governance and regulatory management framework at a regional level, meeting industry, regulatory standards, and group policies.
- Manage certification and compliance programs relevant for the region.
We are looking for a skilled professional who can monitor and report on risk mitigation strategies and initiatives taken to address compliance and control gaps within Cloud business. The successful candidate will assist the business as needed in Third-Party Risk assessment and management activities, build strong relationships within the organization, and work with the Global Governance Regulatory and Compliance team to set and drive the region strategy and objectives.
Key Responsibilities:
- Develop and implement regulatory management processes focused on North America and Latin America.
- Assess and report on the effectiveness of processes, controls, policies, and procedures related to cloud services.
- Monitor and report on the status of risk mitigation strategies and initiatives taken to address compliance and control gaps within Cloud business.
- Assist the business as needed in Third-Party Risk assessment and management activities.
Requirements:
- Prior experience in audit, risk, internal control, and compliance in a regulated company.
- Exposure to global, multicultural working environments.
- Understanding of software and financial services industries.
- Project management skills with demonstrated exposure to handling global programs.
- Strong hands-on experience with obtaining/maintaining various certifications/attestations (SOC, CCM, ISO, PCI).
- Prior exposure to Cloud control frameworks such as the CSA CCM.
- Deep knowledge of regulatory frameworks (FFIEC, FINMA, FDIC, NACHA etc.).
- Experience with implementation and operation of risk and control frameworks.
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