Zafin
- Senior Analyst, Audit And Compliance
Senior Analyst, Audit And Compliance
Finance · Chennai, India
Job description
Who we are
Founded in 2002, Zafin offers a SaaS product and pricing platform that simplifies core modernization for top banks worldwide. Our platform enables business users to work collaboratively to design and manage pricing, products, and packages, while technologists streamline core banking systems.
With Zafin, banks accelerate time to market for new products and offers while lowering the cost of change and achieving tangible business and risk outcomes. The Zafin platform increases business agility while enabling personalized pricing and dynamic responses to evolving customer and market needs.
Zafin is headquartered in Vancouver, Canada, with offices and customers around the globe including ING, CIBC, HSBC, Wells Fargo, PNC, and ANZ. Zafin is proud to be recognized as a top employer and certified Great Place to Work® in Canada, India and the UK.
What will you do?
- Governance and Compliance Management
- Manage and support the Zafin Governance and Compliance Management program; implement innovative and automated solutions to strengthen the existing compliance operations.
- Able to interpret the requirements from the contract.
- Ensure all SaaS contractual client commitments are met.
- Support process improvement initiatives to improve compliance standards in collaboration with other business units.
- Responsible for updating, monitoring, and assessing business areas adherence to compliance requirements, policies, and procedures.
- Ensure information is communicated, centrally located and accessible to business leads.
- Creation of ad hoc, monthly, quarterly, and annual reports for Senior Management
- Ability to present the governance review status to Senior Leadership Team in meetings.
What do I need to succeed?
- 3-5 years of experience in a compliance, or governance role, preferably in a financial services organization.
- Knowledge of cloud platforms and cloud security is an asset.
- University degree in computer science, business administration, law, finance or similar.
- Hands on experience managing contracts and reporting on contractual compliance.
- Knowledge of GRC frameworks
- Experience with a broad set of information security best practices and technologies (e.g. application security, risk management, data protection, encryption, identity and access management, logging and monitoring, network security, security governance, etc.) within cloud environments will be an asset.
- Strong research and analytical skills to monitor and analyze compliance requirements and relate them to business processes, regulatory risks, and compliance controls.
- Strong organizational skills, an ability to manage assignments with competing priorities, and manage deadlines
- Attention to detail, computer literacy (knowledge of Word, Excel and PowerPoint, SharePoint, and similar tools)
- Knowledge of Confluence, Jira, Powerbi is an asset
Nice to have:
- Ability to interact, persuade and influence a broad spectrum of leads/ managers at all levels, including senior management.
- Proactively promote a culture of compliance and build and maintain relationships with business groups
- Ability to self-start and work independently while demonstrating sound judgment, practical and creative problem analysis and resolution skills.
- Ability to handle multiple initiatives and prioritize work to meet deadlines and fulfill the demands of a rapidly changing environment.
What’s in it for you
Joining our team means being part of a culture that values diversity, teamwork, and high-quality work. We offer competitive salaries, annual bonus potential, generous paid time off, paid volunteering days, wellness benefits, and robust opportunities for professional growth and career advancement. Want to learn more about what you can look forward to during your career with us? Visit our careers site and our openings: zafin.com/careers
Zafin welcomes and encourages applications from people with disabilities. Accommodations are available on request for candidates taking part in all aspects of the selection process.
Zafin is committed to protecting the privacy and security of the personal information collected from all applicants throughout the recruitment process. The methods by which Zafin contains uses, stores, handles, retains, or discloses applicant information can be accessed by reviewing Zafin’s privacy policy at https://zafin.com/privacy-notice/. By submitting a job application, you confirm that you agree to the processing of your personal data by Zafin described in the candidate privacy notice.
