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Compliance Analyst Selene Finance

India

Position Summary
We are seeking a detail-oriented and proactive Compliance Analyst to join our PES India offshore team. In this role, you will report directly to the Information Security Team and will be responsible for reviewing vendor questionnaires, supporting state examinations, and ensuring alignment with regulatory and security requirements.
This position requires hands-on experience with third-party vendor management processes, a solid understanding of security frameworks, and familiarity with compliance audits. The role is based in our PES India office and requires on-site presence.
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Key Responsibilities
  • Review, analyze, and validate vendor due diligence questionnaires for completeness and compliance.
  • Support state examination activities by coordinating documentation, responses, and follow-ups.
  • Assist with third-party vendor management, ensuring adherence to security and compliance requirements.
  • Collaborate with internal stakeholders and vendors to remediate compliance gaps.
  • Participate in NIST audits and Audit Board activities as needed.
  • Apply knowledge of security frameworks (e.g., NIST, ISO 27001, SOC 2) in vendor and internal assessments.
  • Document findings, prepare reports, and maintain compliance records in accordance with company policy.
  • Support ongoing enhancements to compliance policies, procedures, and internal controls.
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Qualifications
  • 2–3 years of experience in compliance, risk management, or vendor management (financial services experience preferred).
  • Strong knowledge of security frameworks such as NIST, ISO, SOC 2, or COBIT.
  • Hands-on experience with third-party risk management processes.
  • Familiarity with audit preparation and response (NIST audits, Audit Board preferred).
  • Excellent organizational, analytical, and problem-solving skills.
  • Strong verbal and written communication abilities.
  • Ability to work independently and effectively in a team-oriented environment.

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