Regional Compliance Specialist

About The Job

Company Introduction

ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and digital lending solutions, it currently partners over 700 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. ADVANCE.AI has a global footprint across 11 markets in 3 continents.ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and has a global footprint with operations across ASEAN and wider APAC and Latin America it currently partners over 700 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce sectors. ADVANCE.AI has a global footprint across 12 markets in 3 continents.

ADVANCE.AI is part of Advance Intelligence Group, a Series D-backed Tech Unicorn valued at US$2 billion, and also one of the largest independent technology startups based in Singapore. Founded in 2016, the Group has presence across South and Southeast Asia, Latin America and Greater China. The Group is backed by top tier investors SoftBank Vision Fund 2, Warburg Pincus, Northstar,Vision Plus Capital, Gaorong Capital, Pavilion Capital, GSR Ventures and Singapore-based global investor EDBI.

Ranked as the No.1 Top Startup in Singapore in 2021, we are partners with 700+ enterprise clients across Southeast Asia, South Asia and Mexico in sectors such as banking, financial services, fintech, payment, retail and e-commerce.

Advance Intelligence Group employees are united by a shared vision and purpose: to Advance with Intelligence for a Better Life--for our customers, colleagues and communities.

Our culture is built on values that are core to who we are and what we stand for:

• We foster an INNOVATION mindset
• We achieve results with EFFICIENCY and excellence
• We take pride in the QUALITY of our work
• We uphold INTEGRITY in all we do
• We embrace COLLABORATION to work across business lines and borders
  
  

About The Role

• Support in coordinating cross-functions and preparing for various technology compliance programs that includes ISO27001, ISO27701, SOC2, CSA-STAR, eKYC and PCI DSS
• Support due diligence requests related to information security and data privacy for new and existing customers
• Assist in developing and maintaining the company’s cybersecurity plans, strategy and policy to support and align with organizational cybersecurity initiatives and regulatory compliance.
• Coordinates, communicates, integrates, for the overall success of the company compliance program, ensuring alignment with organizational priorities.
• Conducts evaluations of a the company’s compliance program or its individual components to determine compliance with published standards.
• Conducts independent comprehensive assessments of the management, operational, and technical security controls and control enhancements employed within the company to determine the overall effectiveness of the controls
• Facilitate requests and information gathering for IT audit activities and lead onsite IT audits
• Consults with customers to evaluate functional requirements and translate functional requirements into technical solutions
• Support and ensure company’s adherence to group’s privacy compliance program, governance/policy, and incident response needs of privacy
• Consult and recommends on relevant topics related to cyber law
  
  

Job Requirements

• You have at least 5-7 years’ experience in the field of compliance or audit with practical involvement and track record of facilitating and delivering certifications
• Deep understanding and past implementation of common certifications and attestations including ISO27001, SOC2, PCI DSS, ISO27701 and data privacy regulations
• Experience working in Security or Compliance role in a Big 4 firm or financial services institution
• Professional certifications such as CISSP, CISM, CCSK or ISO27001LA would be an added advantage
• Strong organizational skills, analytical, attention to detail and ability to multitask
• Strong communicator and written skills
• Good problem solving and solutioning skills
• Technology savvy - good tech understanding (AI/ ML/ APIs) and ability to pick up new tech products
• Able to work effectively with other members in the organization, including a remote team, to drive results