compliance lead

Wise Australia Investments

<p></p><div><div><div><p>Wise is a global technology company, building the best way to move and manage the world&rsquo;s money.<br>
<b>Min fees. Max ease. Full speed.</b></p><p>
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.</p><p>
As part of our team, you will be helping us create an entirely new network for the world's money.<br>
<b>For everyone, everywhere.</b></p><p>
.</p><p><b><br>
Job Description</b></p><p><br>
We&rsquo;re looking for a<b> Senior Regulatory Compliance Lead</b> to join our growing North America Regulatory Oversight Compliance team. In this role, you&rsquo;ll be leading our Canada regulatory and financial crime compliance programs and regulator engagement. .</p><p>
You&rsquo;ll work closely with cross-functional teams and lead our efforts to ensure that Wise complies with all applicable regulations in Canada. You&rsquo;ll also help shape and evolve our second-line compliance framework, providing critical insights to product, operations, and leadership teams, and helping embed compliance into everything we do.</p><p>
If you're passionate about systems that make compliance smart, scalable, and transparent&mdash;and you&rsquo;re excited to work at the intersection of tech and financial services regulation&mdash;we&rsquo;d love to hear from you.</p><p><b>
Your responsibilities will include:</b></p><ul><li><p>
Regulatory Liaison &amp; Horizon Scanning: Act as a primary point of contact for Canadian regulators (such as Bank of Canada, FINTRAC and CIRO) and banking partners. You are responsible for &quot;horizon scanning&quot;&mdash;identifying upcoming changes in Canadian regulatory and financial crime (FinCrime) legislation (e.g., the Proceeds of Crime (Money Laundering) and Terrorist Financing Act) and advising product teams on how these changes impact Wise's roadmap.</p></li><li><p>
Fincrime Framework Oversight: Develop, implement, and maintain the Second Line of Defense (2LoD) policies and procedures for regulatory and FinCrime compliance requirements for the Canadian market. This includes overseeing KYC (Know Your Customer), EDD (Enhanced Due Diligence), and transaction monitoring controls to ensure they effectively mitigate risks without creating unnecessary friction for customers.</p></li><li><p>
Compliance Advisory: Collaborate directly with Product Managers and Engineers and Product Compliance teams to ensure new features or payment rails are &quot;compliant by design.&quot; You would provide expert guidance on how to integrate regulatory and FinCrime controls into the user journey while maintaining the speed and transparency Wise is known for.</p></li><li><p>
Monitoring &amp; Independent Testing: Support and oversee regular monitoring and testing of the firm&rsquo;s regulatory and financial crime controls to evaluate their effectiveness. This includes managing internal audits, tracking remediation plans for any identified gaps, and providing comprehensive reporting to the Board of Directors on the health of the Canadian compliance program.</p></li></ul><p><b>
About you:</b></p><ul><li><p>
Knowledge of money transmission, prepaid accounts, Canada's consumer compliance regulations, and FinCrime related regulations</p></li><li><p>
5 years experience in compliance or audit including experience:</p><ul><li><p>
Utilizing Canadian territory portals and processes to deliver ad hoc and ongoing regulatory reporting</p></li><li><p>
Working with internal cross-functional stakeholders including product, operation, finance, legal, and people teams</p></li><li><p>
Communicating effectively with external stakeholders including auditors and regulators</p></li></ul></li><li><p>
Very detail-oriented</p></li><li><p>
Ability to meet tight deadlines</p></li><li><p>
Discretion and personal integrity, especially in regards to sensitive financial, personal, and corporate information</p></li><li><p>
Ability to be both reactive and help solve problems in the moment as well as proactive, building longer term solutions using data-driven decision making</p></li><li><p>
Experience (or interest) in working at a fast-paced internet, technology, or financial services companies in risk or compliance</p></li><li><p>
Experience using G-Suite, Office, Confluence, Jira and collaborative tools (e.g. Slack, Teams)</p></li><li><p>
Willing to travel, as Wise offices are located across different countries; and</p></li><li><p>
Legally authorized to work in the U.S.</p></li></ul><p><b>
Some extra skills that would be great:</b></p><ul><li><p>
Experience working in the Money Services Business (MSB) industry</p></li><li><p>
Experience working with international teams and understanding of global regulatory environments.</p></li><li><p>
Certified Regulatory Compliance Manager or similar qualification</p></li><li><p>
Prior experience working with the Bank of Canada, FINTRAC and CIRO.</p></li></ul><p>
We&rsquo;re people without borders &mdash; without judgment or prejudice, too. We want to work with the best people, no matter their background. So if you&rsquo;re passionate about learning new things and keen to join our mission, you&rsquo;ll fit right in.</p><p>
Also, qualifications aren&rsquo;t that important to us. If you&rsquo;ve got great experience, and you&rsquo;re great at articulating your thinking, we&rsquo;d like to hear from you.</p><p>
And because we believe that diverse teams build better products, we&rsquo;d especially love to hear from you if you&rsquo;re from an under-represented demographic.</p><p><b><br>
Additional Information</b></p><div></div><p><br>
For everyone, everywhere. We're people building money without borders &mdash; without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.</p><p>
We're proud to have a truly international team, and we celebrate our differences.<br>
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.</p><p>
If you want to find out more about what it's like to work at Wise visit <b>Wise.Jobs</b>.</p><p>
Keep up to date with life at Wise by following us on </p></div></div><p></p><div><div><div><div><b>Instagram</b></div></div></div></div></div><div></div>

Compliance Lead - Canada

Dragonfli Group LLC

<div><p><b>About Dragonfli Group</b></p><p>
Dragonfli Group is an elite cybersecurity and IT advisory firm specializing in security operations, architecture, governance, and technology implementation for enterprise and regulated industry clients. We are a certified small business with deep experience across federal, financial services, utilities, and professional services sectors.</p><p></p><p><b><br>
Overview</b></p><p><b>
Location:</b> Washington, DC or Boston, MA or Dayton, OH preferred;</p><p>
Dragonfli Group is seeking an Information Security Compliance Lead for a high-stakes, client-facing engagement. This is a pure-play GRC role supporting an active information security program within a premier client environment. The successful candidate will act as a primary lead for the GRC function, requiring deep compliance execution experience, exceptional professional presence, and the ability to operate with total autonomy from day one. The right candidate will be able to manage audit cycles and platform implementations immediately.</p><p></p><p><b><br>
Responsibilities:</b></p><ul><li>
Independently complete complex client security questionnaires and audit responses using established firm precedent and maintain organized submission records.
</li><li>Lead compliance monitoring and enforcement against ISO 27001 and ISO 42001 (AI Management System).
</li><li>Directly manage the 30-day implementation and optimization of the Vanta trust center platform.
</li><li>Conduct and document risk assessments, policy reviews, and audit evidence gathering for an upcoming audit window.
</li><li>Develop and maintain cybersecurity policies and procedures aligned to regulatory requirements and AI/ML-enabled monitoring.
</li><li>Deliver and track compliance training and awareness initiatives; report outcomes to leadership.
</li><li>Interface directly with client legal, compliance, and IT stakeholders as a polished representative of the firm.</li></ul><br>
Requirements:<br>
<br>
<p><b>Minimum Qualifications</b></p><ul><li>
2-5+ years supporting information security in large, complex environments (Law firm or Big 4 experience strongly preferred).
</li><li>Expert-level working knowledge of ISO 27001 and NIST CSF.
</li><li>Proven experience implementing or managing Vanta or equivalent trust center platforms.
</li><li>Exceptional written and interpersonal communication skills; ability to produce &quot;client-ready&quot; deliverables without internal oversight.
</li><li>Bachelor's degree in computer science, information security, or related field; equivalent experience considered.
</li><li>Preferred certifications: CISSP, CISA, or CompTIA Security+</li></ul><br>
Skill(s):
<br>
<ul><li>GRC platform expertise (Vanta, OneTrust, Archer, or ServiceNow GRC).
</li><li>Security questionnaire automation tools (Whistic, Responsive, Loopio).
</li><li>Third-party risk management (TPRM) fundamentals and SOC 2 Type I/II audit support. GDPR, CCPA, and AI privacy regulation familiarity.
</li><li>Evidence collection, audit artifact management, and policy lifecycle management.
</li><li>Risk register development and maintenance.
</li><li>Business continuity and disaster recovery documentation support.
</li><li>Strong proficiency in Microsoft 365 (SharePoint, Teams, Word, Excel) for collaboration.
</li><li>Experience working in a ticketing or GRC workflow environment (Jira, ServiceNow).</li></ul></div>

Information Security Compliance Lead

Akima

<div>Company Overview:
<p></p><p><b>
Work Where it Matters</b></p><p>
Akima Global Technology (AGT), an Akima company, is not just another federal IT contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.
</p><p>At AGT, the work you do every day makes a difference in the lives of our 15,000 I&ntilde;upiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.
</p><p><b>For our shareholders</b>, AGT provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.</p><p><b>
For our government customers</b>, AGT delivers new technologies and partners with leading edge commercial enterprises to deliver unique and innovative IT solutions.</p><p><b>
As an AGT employee</b>, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.</p><br>
<p></p>
Description:
<div>
Akima Global Technology (AGT),is seeking a highly skilled and mission‑driven Senior Cybersecurity Compliance Lead to oversee enterprise‑wide cybersecurity compliance activities and ensure alignment with federal, DoD, and organizational security requirements. In this senior leadership role, the Lead will guide the development, execution, and continuous improvement of compliance programs, ensuring systems, processes, and teams adhere to all applicable regulations, frameworks, and policies.</div><div></div><div><br>
The ideal candidate will serve as the Subject Mater Expert (SME) on Cybersecurity Compliance, partnering closely with leadership, technical teams, auditors, and external stakeholders to strengthen the Military Sealift Command&rsquo;s (MSC) security posture and maintain a culture of accountability and readiness.</div>
Responsibilities:
<ul><li>Lead the design, implementation, and governance of cybersecurity compliance programs across the enterprise, ensuring alignment with NIST, FISMA, DoD, and organizational frameworks.</li><li>
Develop, maintain, and enforce cybersecurity policies, standards, and procedures that support regulatory and mission requirements.</li><li>
Establish compliance methodologies, quality benchmarks, and reporting structures to ensure consistent execution across all systems and teams.</li><li>
Direct internal and external cybersecurity audits, inspections, and assessments, ensuring complete documentation, timely responses, and closure of findings.</li><li>
Oversee the preparation and maintenance of audit‑ready artifacts, evidence repositories, and compliance documentation.</li><li>
Serve as the primary liaison with auditors, assessors, and oversight bodies, ensuring transparency, accuracy, and alignment throughout the audit lifecycle.</li><li>
Lead the evaluation, validation, and monitoring of security controls to ensure proper implementation and sustained compliance.</li><li>
Oversee the identification, documentation, and remediation of compliance gaps, risks, and vulnerabilities, ensuring alignment with mission priorities and regulatory expectations.</li><li>
Guide the development and management of POA&amp;Ms, ensuring accurate reporting, prioritization, and timely closure.</li><li>
Serve as the senior subject matter expert for cybersecurity compliance, advising leadership on regulatory changes, risk implications, and strategic compliance initiatives.</li><li>
Collaborate with system owners, engineers, ISSOs, and program managers to ensure compliance requirements are understood, implemented, and continuously improved.</li><li>
Review system architectures, processes, and security documentation to ensure compliance with applicable frameworks and best practices.</li><li>
Lead continuous monitoring activities, ensuring ongoing control assessments, documentation updates, and proactive identification of compliance risks.</li><li>
Develop and maintain compliance dashboards, metrics, and executive‑level reporting to provide visibility into organizational compliance posture.</li><li>
Evaluate emerging regulations, technologies, and threat trends, recommending enhancements to strengthen compliance maturity and operational resilience.</li><li>
Mentor and guide junior compliance analysts and cybersecurity staff, fostering a culture of excellence, accountability, and continuous improvement.</li></ul><div>
This role is based out of Norfolk, VA, and provides support to Ashore and Afloat cybersecurity operations as required for Compliance Oversight and Governance Services to MSC. This role is essential in ensuring the confidentiality, integrity, and availability of MSC&rsquo;s systems and data while enabling mission success through secure, compliant, and resilient operations.</div>
Qualifications:
<ul><li>An Active DoD SECRET clearance is required for consideration.</li><li>
Bachelor's degree with at least 10 years of relevant experience required; or greater than 15 years of relevant experience required in lieu of degree is required.</li><li>
IAM III level Certification such as CISSP, CISM, CGRC, CASP+ CE, CISA is required. CGRC is preferred.</li></ul>
Job ID: 2026-22869 Work Type: On-Site</div>

Senior Cyber Compliance Support - Lead

BUNQ

<div><p>We believe that a user-centric banking experience should always be underpinned by trust, compliance, and regulatory excellence. That's why as a Transaction Review Lead, your mission is to strengthen our regulatory framework and ensure that our services meet local laws and global standards. Your efforts will play a vital role in safeguarding user trust and helping us deliver on our promise to Make Life Easy for our users</p><p></p><p><b>
Up for this?</b></p><p>
Start your journey by applying today and see if you're the perfect match for us</p><p></p><p><b>
Take ownership:</b></p><p>
As a Transaction Review Lead, you're the cornerstone of ensuring that our processes align with all required laws and regulations while maintaining user trust. You will:</p>
Use data-driven approaches to prioritize, refine, and improve compliance models and processes without compromising efficiency<ul>
Collaborate with key stakeholders (such as first-line teams, risk, and audit) and support the presentation, creation, development, and implementation of AML/CFT and Sanctions regulation requirements <li>️</li>
Ensure internal policies and guidelines are comprehensive, up-to-date, and adapted to comply with evolving local laws and regulations</ul><ul><li>
You have previous experience in AML and KYC and within the financial services sector</li><li>
In-depth understanding of financial regulations, sanctions screening, and compliance auditing across multiple jurisdictions</li><li>
Exceptional communication skills in English, with the ability to translate complex regulations into actionable processes</li><li>
Strong attention to detail with the ability to successfully manage data and compliance processes using a solution-oriented mindset</li><li>
Proven experience leading teams in high-volume operational environments, ensuring efficiency and scalability</li><li>
Hands-on expertise in designing and managing AI-driven workflows that meet AML regulations
</li></ul><p></p><p><i>Curious to see how we make life easy? - try the </i><i>bunq app</i><i>, it only takes 5 minutes to sign up.</i></p><p></p><p><b>
Your space to perform:</b></p><p>
We give you the space and the tools you need to succeed</p><p>
 Great, international colleagues who share your mindset</p><p>
&zwj; Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly</p><p>
 We support growth with bunq Academy and &euro;1500 annual learning budget</p><p>
 A massive discount with Urban Sports Club for your wellbeing (in the Netherlands)<br>
&zwj; ️ A Multisport gym card for your health and wellbeing (in Turkey)</p><p>
 Flex Benefits: &euro;70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle, including Multisport card, food and fuel vouchers and more</p><p>
 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices ) (In Turkey and Netherlands)</p><p>
 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration</p><p>
 We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office.</p><p>
 A MacBook so you can Get Shit Done with us</p><p>
 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options in the Netherlands and in Turkey and lunch allowance in Bulgaria</p><div>
 An optional pension plan with monthly contribution from bunq (in Netherlands)<br>
<ul><li>️ Private health insurance, just in case (in Turkey or Bulgaria)</li></ul></div><p>
 Monthly contribution to your phone and internet bills (in Turkey and Netherlands)</p><p>
 Friday drinks and other celebrations - bunq style</p><p></p><p><i>
All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace</i></p><p><i>
Curious to see how we make life easy? - try the </i><i>bunq app</i><i>, it only takes 5 minutes to sign up.</i></p></div>

Transaction Review Lead

<div><div><div><div><h2 class="jobSectionHeader"><b>Ready to get shit done?</b></h2></div><div><div>
As the Quality Lead for Fraud &amp; User (Re-)Review, you will contribute by fostering trust by driving operational excellence, ensuring regulatory compliance, and delivering a frictionless and stress-free experience for our users. You'll empower our team to meet the highest standards for quality, speed, and compliance.</div><p>
Ready to lead from the front? and be part of this transformative mission   </p><p></p><p><b><br>
Take ownership</b></p><ul><li><div>
Deliver premium quality standards by maintaining a high score across Fraud and User (Re-)Review workflows, ensuring smooth and empathetic user experiences</div></li><li><div>
Focus on fraud prevention and user trust without compromise</div></li><li><div>
Drive high-speed quality control &amp; learning loops by consistently completing Quality Control (QC) evaluations for our agents and keeping control of any backlog</div></li><li><div>
Resolve structural issues before they affect our users</div></li><li><div>
Ensure unwavering regulatory compliance by uppholding strict adherence to all regulations and fraud detection frameworks</div></li><li><div>
Leverage AI for Scaled Efficiency by deploying AI tools to evaluate an increasing case volume and innovating AI-enhanced workflows to streamline and scale quality operations</div></li><li><div>
Lead and coach your team effectively while balancing both business objectives and individual development</div></li><li><div>
Collaborate cross-functionally to continuously refine processes for quality assurance</div></li></ul><p></p><p><b><br>
You&rsquo;ll thrive in our environment if this sounds like you:</b></p><ul><li><div>
You have a strong understanding of KYC, EDD, AML, and fraud detection frameworks, as well as deep regulatory knowledge to ensure accurate decision-making under high stakes without compromising user experience</div></li><li><div>
You&rsquo;re experienced in implementing and optimizing AI-driven systems to evaluate cases and streamline quality control</div></li><li><div>
You&rsquo;re capable of scaling quality operations efficiently as case volumes grow</div></li><li><div>
You&rsquo;re proficient in balancing team workloads with business demands and regulatory audits, keeping critical error rate at 0%</div></li><li><div>
You have strong communication skills to align stakeholders and drive team performance</div></li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
This challenge is perfect for you if</b></h2></div><div><ul><li><div>
You're fluent in English and an excellent communicator</div></li><li><div>
You&rsquo;re familiar with tools like Looker to identify and address root causes of performance gaps</div></li><li><div>
You have proven experience leading high-performance teams while maintaining strict SLAs</div></li><li><div>
You have the ability and willingness to leverage AI for scaled efficiency</div></li></ul><p></p><p><i><br>
Curious to see how we make life easy? - try the </i><i>bunq app</i><i>, it only takes 5 minutes to sign up.</i></p><p></p><p><b><br>
Your space to perform</b></p><p>
We give you the space and the tools you need to succeed   </p><p>
   Great, international colleagues who share your mindset</p><p>
  &zwj;   Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly</p><div>
   We support growth with bunq Academy and &euro;1500 annual learning budget<br>
<ul><li>️ A Multisport gym card for your health and wellbeing (in Turkey)</li></ul></div><p>
     Flex Benefits: &euro;70 monthly budget via Re: benefit, offering access to 150+ perks tailored to your lifestyle, including a Multisport card, food and fuel vouchers and more</p><p>
   Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices   ) (In Turkey)</p><p>
   Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration</p><p>
   We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office</p><p>
   A MacBook so you can Get Shit Done with us</p><div>
   Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options in Turkey, lunch allowance in Bulgaria<br>
<ul><li>️ Private health insurance, just in case</li></ul></div><p>
   Monthly contribution to your phone and internet bills in Turkey</p><p>
   Friday drinks and other celebrations - bunq style</p></div></div></div><p></p><div><div><div><div><div><div><br>
Hybrid</div></div></div><div></div><div><div><div><div><div>
Istanbul</div></div></div><div><div><div>
/</div></div><div><div>
Sofia</div></div></div></div></div><div></div><div><div><div>
Support &amp; Operations</div></div></div><div></div><div><div><div><div>
40</div></div><div><div>
hours per week</div></div></div></div></div></div></div></div><div></div>

Quality Lead Fraud & User (Re-)Review

Nawy

<div>
 We are seeking an experienced GRC Lead to drive governance, risk, and compliance activities
 <br/>
 <br/>
 in Nawy. This role ensures that security risks are identified, assessed, and managed while
 <br/>
 <br/>
 maintaining compliance with relevant regulatory and industry standards.
 <br/>
 <br/>
 The GRC lead leads the risk governance initiatives, oversees audits, develops policies,
 <br/>
 <br/>
 manages security awareness, and partners closely with engineering, product, and legal teams
 <br/>
 <br/>
 to ensure secure-by-design operations across the entire organization.
 <br/>
 <br/>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Maintain an enterprise-wide information security governance &amp; ISMS framework that
   <br/>
   <br/>
  </li>
 </ul>
 aligns with business objectives, regulatory requirements, and industry best practices.
 <br/>
 <br/>
 <ul>
  <li>
   Develop, maintain, and enforce security policies, standards, and procedures
  </li>
  <li>
   Lead strategic planning initiatives for security risk management, ensuring alignment
   <br/>
   <br/>
  </li>
 </ul>
 with ISO 27001 requirements.
 <br/>
 <br/>
 <ul>
  <li>
   Design, implement, and manage a security risk management framework that includes
   <br/>
   <br/>
  </li>
 </ul>
 risk assessments, control evaluations, and mitigation strategies.
 <br/>
 <br/>
 <ul>
  <li>
   Oversee and continuously improve the processes for vendor security risk assessments,
   <br/>
   <br/>
  </li>
 </ul>
 ensuring third-party risks are effectively managed.
 <br/>
 <br/>
 <ul>
  <li>
   Develop and monitor key risk indicators (KRIs) and performance metrics to evaluate the
   <br/>
   <br/>
  </li>
 </ul>
 effectiveness of security controls and risk mitigation efforts.
 <br/>
 <br/>
 <ul>
  <li>
   Oversee the development, implementation, and ongoing management of the
   <br/>
   <br/>
  </li>
 </ul>
 organization's security policies.
 <br/>
 <br/>
 <ul>
  <li>
   Prepare and lead the organization's readiness for external and internal security audits,
   <br/>
   <br/>
  </li>
 </ul>
 including ISO 27001 certification audits.
 <br/>
 <br/>
 <ul>
  <li>
   Build and run security awareness and phishing simulation programs and promote an
   <br/>
   <br/>
  </li>
 </ul>
 organization-wide culture of security accountability.
 <br/>
 <br/>
 <ul>
  <li>
   Ensure ongoing compliance with local regulatory frameworks, including those issued by
   <br/>
   <br/>
  </li>
 </ul>
 CBE, FRA, and related bodies.
 <br/>
 <br/>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   At least 4 years of experience in GRC, information security risk management or security
   <br/>
   <br/>
  </li>
 </ul>
 compliance roles.
 <br/>
 <br/>
 <ul>
  <li>
   Certifications: Relevant certifications such as CISSP, CISM, CRISC, or CISA are
   <br/>
   <br/>
  </li>
 </ul>
 preferred.
 <br/>
 <br/>
 <ul>
  <li>
   Demonstrated experience with ISO 27001 implementation, security audits, and vendor
   <br/>
   <br/>
  </li>
 </ul>
 security risk assessments.
 <br/>
 <br/>
 <ul>
  <li>
   Solid understanding of cloud architectures and security controls across AWS and
   <br/>
   <br/>
  </li>
 </ul>
 Google Cloud Platform (GCP).
 <br/>
 <br/>
 <ul>
  <li>
   Familiarity with regulatory requirements in Egypt and international data protection
   <br/>
   <br/>
  </li>
 </ul>
 laws.
 <br/>
 <br/>
 <ul>
  <li>
   University/college degree in a relevant professional field
  </li>
  <li>
   Excellent communication skills in English, both written and spoken
  </li>
 </ul>
</div>


Cyber Security GRC Lead

United Bank Limited

<div><p><b>Job Overview:
</b><br>
Lead the unit by ensuring regulatory compliance and support the team.<br>
<br>
</p><div><b>Key Responsibilities:
</b><br>
<ul><li>Oversee end-to-end trade finance operations.
</li><li>Ensure compliance with SBP regulations, AML/CFT guidelines, and international trade rules.
</li><li>Manage operational risk and strengthen internal controls.
</li><li>Coordinate with internal stakeholders and regulators.
</li><li>Support and initiate processes for automation and improvemen</li></ul></div></div>

12396.Manager Trade Operations

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