Risk and Compliance Consultant

Tekniforce
NC, United States
Temporary
We are sorry. The job offer you are looking for is no longer available.

We are looking for a Risk and Compliance Consultant. This is an eighteen (18) months contract position in the United States with our client.

In this role you are responsible for ensuring that the organization adheres to all relevant legal, regulatory, and internal policy requirements.

This role includes significant involvement with the IT security team to ensure that compliance and security measures align and support the overall protection of the organization's data and systems.

Responsibilities for a Risk and Compliance Consultant :

  • Develop, implement, and maintain compliance policies and procedures in accordance with relevant laws and regulations.
  • Conduct regular audits and assessments to ensure compliance.
  • Coordinate with firm personnel to facilitate cyber risk analysis and risk management processes and identify acceptable risk based on information classification and needed protection.
  • Provide support for compliance with ISO certification, including collection and organization of artifacts with Information Technology Teams.
  • Perform periodic security assessments on third-party vendors and ensure that security risks with the potential of causing material harm to the company are properly documented and remediation is tracked.
  • Assist in the development and reporting of the Firm Risk Register for executive leadership review.
  • Execute the Security Awareness program, including periodic user education and anti-phishing campaigns.
  • Work across various business areas to evaluate whether security risks to the company are identified and minimized and acceptable internal controls and procedures are followed.
  • Ensure that user access to information assets is provisioned, managed, and terminated as required.
  • Maintain documentation of security standards, procedures, processes, and guidelines.
  • Coordinate the writing, review, and finalization of company policies, standards, procedures, and guidelines.
  • Work on external client audits to provide evidence artifacts and other supportive documentation as applicable.
  • Collaborate with technical teams (e.g., HR, IT, Applications, and Desktop Support) during the strategic planning and implementation of new business initiatives.

Required Skills and Qualifications as a Risk and Compliance Consultant :

  • Experience in understanding and implementing ISO 27001 controls preferred
  • Experience with host and network security technologies such as firewalls, proxies, and operating systems
  • Knowledge of application and network security
  • Experience communicating conceptual and technical information
  • Experience translating technical data into business impact information
  • Ability to manage timelines and meet tight deadlines
  • Detail-oriented with excellent oral and written communication skills
  • Ability to manage and prioritize multiple tasks
  • Excellent interpersonal skills needed to work with various levels of technical and managerial staff members
  • Self-motivated, constructive, and positive attitude
  • Strong analytical and problem-solving skills
  • Ability to present data in a consistent and clear manner
  • Bachelor’s degree from an accredited university in CS, IT, CIS, or equivalent work experience
  • 5 days ago
Related jobs
Promoted
Bank of America Corporation
Charlotte, North Carolina

Engages in activities to provide independent compliance and operational UDAAP risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Ent...

Promoted
Truist Financial
Raleigh, North Carolina

Also to serve as the CIAM subject matter expert to the stakeholder groups, performing assessments to identify, manage and mitigate CIAM risks, assess and guide remediation of compliance gaps, maintain library of cyber risks and controls, and evaluate and track the cyber program maturity, security ad...

Promoted
Deloitte
Raleigh, North Carolina

Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement. Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. The wage ran...

Promoted
Bank of America Corporation
Charlotte, North Carolina

Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...

Promoted
Truist Financial
Charlotte, North Carolina

Build a working knowledge of the business units strategic plan, key objectives, risk appetite statement, and RSCA process to understand the risks identified and controls applied to mitigate them in order to execute ad hoc risk management initiatives and controls testing. Provide coordination, effect...

Bank of America
Charlotte, North Carolina

Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Front Line Unit or Control Function performance and any related third party/vendor relationships in alignment with the Global Compliance ...

Protiviti
Charlotte, North Carolina

Risk and Compliance interns will work within a variety of segments including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, transformation and fraud analytics. Risk and Compliance interns gain knowledge i...

Bank of America
Charlotte, North Carolina

The Global Control Room (GCR) has a business-critical role to mitigate legal, compliance and reputational risk within the firm and is responsible for managing the flow of Material Non-Public Information between different areas within Global Banking, Global Markets & International business lines. Pro...

Protiviti
Charlotte, North Carolina

Leadership and direct supervisory experience of teams including conducting performance appraisals, mentoring and coaching, oversight and review of work, coordination across teams, and understanding how to motivate. Employees are eligible for medical, dental, and vision coverages, FSA and HSA healthc...

Bank of America
Charlotte, North Carolina

Develops and maintains C&OR-owned policies and standards and/or provides oversight of FLU/CF-owned policies, standards and procedures to ensure regulatory and operational risk requirements are appropriately addressed, inclusive of conduct risk as applicable. The Global Operations Compliance and Oper...