Audit & Compliance Specialist

Overview

The Operations Onboarding Audit, & Compliance Specialist is the primary point of contact for Operations and a support for the Businesses (e.g., Trade & Agent Network, Enterprise, MSMEs, etc.) in achieving group-wide targets while ensuring compliance to internal and external regulations and requirements that will protect the Company from any high-risk audit findings. He/She is also in charge of the management of IT security-related items for the whole of Operations team, as well as the management of parameter configurations in our Card Management System.

What You Will Do

• Gathering and submission of Audit and Compliance Testing requirements (from internal and external regulators) for the Operations team
• Timely submission of Internal Audit, BSP reports, PCI-DSS and other reports as required by key stakeholders and regulatory bodies
• Assist/monitor completion of Operations periodic risk and control self-assessment (RCSA)...