ISO and Compliance Expert

Project & Process Excellence · remote, Poland
Department Project & Process Excellence
Employment Type Contractor
Minimum Experience Experienced

Who we are

We are an award-winning innovative RegTech Firm with a passion for Artificial Intelligence that makes the world safer. We work with several large international banks and financial institutions, such as Standard Chartered Bank and HSBC, to provide them with powerful tools that combat Money Laundering and Terrorist Financing. Our technological innovation has brought us the support of leading Venture Capital Funds from Silicon Valley and Singapore.


Who are we looking for

Capitalizing on our success, we are growing our multi-talented team bigger and stronger, and today we are looking for a motivated ISO and Compliance Expert to join our unique set of projects to join us on our mission to stop money laundering and terrorist financing.



Responsibilities include

  • Development and management of consistent internal processes and procedures
  • Monitor compliance with the law and banking industry standards to minimize business risks
  • Run risk assessment program; prepare current and periodic reports for managing non-compliance risk for the Board
  • Implementation and management of certification processes, manage business requirements, national and international legislative changes, ( ISO 27001& GDPR/RODO processes and procedures)
  • Partner with legal, IT, tech, and operations to escalate and communicate risks, and build consensus for a holistic approach to risk management
  • Participate in due diligence process, prepare the documentation needed to onboard Silent Eight’s products to banks
  • Defining a frame for effective risk assessment, conduct regular audits 


Requirements

  • ISO/IEC 27001 Lead Auditor certification
  • At least 3 years of professional experience in the compliance area
  • Experience in conducting ISO certification processes
  • Ability to create internal documents, e.g. regulations, processes, procedures
  • Proficiency in English (verbal and written)
  • Experience in risk and audit management
  • Excellent organizational & communication skills
  • Knowledge of the banking industry would be a plus



What are some of the benefits?

  • Your work will have an actual impact on how the biggest banks around the world stop money laundering and terrorism financing activities. But more than just banks, you will play a part in fighting the human cost of financial crime, a cause that is at the core of our mission and beliefs.
  • You will be co-creating our business solutions
  • Flexible, remote work arrangement
  • A diverse and multicultural atmosphere which we cherish in regular get-togethers just for fun :)

 

Silent Eight is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, veteran status, or other classification protected by applicable federal, state or local law.

 

 

* Please include the following statement with your application:

 

“I hereby give consent for my personal data included in my application to be processed by Silent Eight Pte. Ltd. whose registered office is Manulife Tower 8 Cross Street #28-01, Singapore 048424 for purposes of recruitment process for the position of ISO and Compliance Expert under the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and the free movement of such data, and repealing Directive 95/46/WE (General Data Protection Regulation).”

 

We kindly inform you that the above consents can be withdrawn at any time by sending an e-mail to dp@silenteight.com from the e-mail address provided in your application.


We will continue to hold and process your data for as long as necessary to consider you for employment and for a reasonable period of time as is necessary for document compliance with local laws in the country where the opportunity is located. You can withdraw your consent at any time and we will delete your data unless continued retention is required for compliance documentation.

 

You have the right to access, correct, modify, update, rectify, request for the transfer or deletion of data, withdrawal of consent or objection.

 



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  • Location
    remote, Poland
  • Department
    Project & Process Excellence
  • Employment Type
    Contractor
  • Minimum Experience
    Experienced