Senior Compliance Specialist
5 days ago
Role: Senior Compliance Specialist
Location: Hybrid Onsite
Duration: Contract to Hire
Overview of project/skills required:
- Must have 2-3 years of experience in a Lead Assessor role in the banking/financial industry
- It is very important that the resource has NIST CSF experience and great soft skills
- This resource must have great communication skills, as they will be presenting findings and recommendations/actions from the SVP level to the SME (Data Analyst) level
- The team is assessing the entire organization, with over 1000 pieces of evidence in each assessment cycle, and over 300 controls that they are looking at
- Should have experience with Maturity Assessments
- Responsible for conducting independent comprehensive assessments of management, operational, and technical security controls and control enhancements employed within or inherited by a system to determine its overall effectiveness
- Evaluates the effectiveness of control design and operation to meet compliance requirements
- Performs or facilitates various assessments based on banking requirements and security controls (NIST CSF, FFIEC, OCC, EUBA, OSFI, and NIST-CRI)
- Communicates assessment observations with stakeholders to confirm understanding
- Prepares draft reporting inclusive of assessments, summaries, findings, and recommendations for management review
- Performs compliance reviews at the request of management for updates to business processes or new initiatives
Key Responsibilities:
- Demonstrate comprehensive familiarity with security controls, control implementation, assessment process and control maturity
- Proven track record of successfully leading security and compliance initiatives at a project level
- Strong analytical skills and ability to assess complex problems and translate them into actionable strategies
- Excellent communication and interpersonal skills, with the ability to collaborate at all organizational levels
- Two to Three years' experience in a lead assessor role using NIST Cyber Security Control Framework
- Deep understanding of evaluation and validation principles and practices
- Ideal candidate industry certifications; CISA, CRISC, CISM, QSA
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