IT Compliance Analyst Specialist
IT Compliance Analyst Specialist
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Job Description
We are looking for a skilled professional to join our IT Compliance Team specializing in Regulatory Change Management (RCM) function. Reporting directly to the Senior Vice President of IT Compliance this role offers a distinctive chance to actively support and strengthen Citcos IT regulatory compliance framework.
The position requires a level of expertise in analyzing and implementing I.T. regulatory changes with a strong focus on regulatory interpretation impact assessment and practical application. As a key member of our team you will help drive our proactive approach to regulatory compliance ensuring the effective integration of regulatory requirements across our I.T. operations while upholding rigorous risk management and governance standards.
This role demands both strategic insight and hands-on implementation capabilities ideal for someone who excels at navigating complex regulatory environments. The successful candidate will play a vital role in maintaining Citcos culture of compliance excellence while contributing to our organizations continued growth and success in an evolving regulatory landscape.
Responsibilities
The key responsibilities of this position are but not limited to:
- Implement and continuously enhancing IT Compliances RCM process.
- Identify and stay up to date on relevant changes in regulatory requirements and business activities on a global basis forI.T. related regulatory changes ensuring Citcos compliance avoiding reputational damage and/or financial loss and maintaining a competitive advantage.
- Ensuring Group Compliance team members Local Compliance Officers and relevant technology stakeholders are informed of present and future legislative and regulatory developmentsglobally across all Citco business divisions and advising or coordinating advisory support where required.
- Supporting the analysis ofregulatory developments including the interpretation of I.T. related regulatory changes and their potential impact to Citco entities globally which may include understanding and making recommendations on the impact of these regulatory developments to Citco Technology Management.
- Liaising with Group Compliance team members Local Compliance Officers and relevant technology teams and stakeholders to oversee the completion of assessments gap analyses and the
- Reporting and escalating on the progress of regulatory developments requiring assessment gap analyses and implementation plans to the relevant stakeholders.
- Drafting and circulating updates covering key technology regulatory developments potentially impacting Citco to relevant stakeholders.
- Serving as the primary point of contact for technology regulatory compliance management related queries.
- Reviewing and updating Policies and Procedures User Guides etc. as it relates to technology compliance.
- Liaising with and providing support to Citco Group functions in the identification and communication of regulatory obligations regarding I.T. related regulatory changes.
- Developing and implementing a robust communications framework for identifying disseminating and internally reporting significant regulatory developments that may affect Citco clients including managing responses to due diligence questionnaires regulatory inquiries surveys and proposals.
- Participating in Internal Audits as well regulatory visits/on-site inspections where required relating to IT Compliances process.
Other duties
Perform other duties requested by IT senior management including standing in for your colleagues during absences and to help whenever necessary in other sections of the IT Operational Compliance as needed.
Qualifications
About You
- Degree holder in law or relevant field or equivalent qualification.
- At least 5-8 years experience in the financial services sector preferably in compliance or legal.
- Strong knowledge of compliance and risk management.
- Strong regulatory knowledge with a proven ability in identifying evaluating and/or defining legal and regulatory obligations.
- Experience in the interpretation assessment analysis monitoring and implementation of I.T. related regulatory changes.
- Excellent communication skills in both verbal and written English are important for this position which includes the ability to translate legal and regulatory obligations and issues into easy digestible language including the ability toidentify potential areas of non-compliance.
- Ability to leadconference calls with business andIT staff.
- Demonstrated record of presenting and reporting to senior management.
- Excellent attention to detail and organizational skills.
- Independent and team worker.
- Pro-active and result driven with the ability to meet deadlines and changing priorities.
- Reliable and able to grasp relevant issues quickly.
- Excellent interpersonal skills with a proven record of developing and fostering working relationships.
- Ability to maintain high level of confidentiality.
- Familiarity with Compliance tools such as Cube is a bonus.
- Familiarity with Cybersecurity related regulatory changes is a bonus.
- Proficiency in using the following Microsoft products:
- Office (Word Excel and PowerPoint)
- Power BI
- SharePoint
- MS Teams
Required Experience:
IC
Employment Type
Full-Time
