Ourclient,amajorwealthmanagementfirm,isseekingaCreditRiskandSecuritySpecialisttosupportatargetedassessmentoftheirMoneyOutprocesses.
Youwillbeengagedona6-monthcontractonadayratebasisandworkingonaremotebasiswithsometravelexpectedtoclientofficesasandwhenrequired.
Responsibilities:
BusinessControls
Reviewofprocessgovernance,roles,andresponsibilities
Validationofapprovalworkflowsandsegregationofduties
Assessmentofreconciliationproceduresandexceptionhandling
Evaluationofcompliancewithinternalpoliciesandexternalregulation
SecurityControls
Reviewofaccesscontrols(logicalandphysical)forsystemsinvolvedinMoneyOutprocesses
Assessmentofdataprotectionmeasures(encryption,masking,etc.)
Evaluationoffrauddetectionandpreventionmechanisms
Reviewofaudittrailsandloggingcapabilities
Risk&Compliance
Identificationofcontrolgapsandvulnerabilities
Recommendationsforremediationandriskmitigation
Alignmentwithrelevantstandards(e.g.ISO27001,NIST,COBIT)andregulatoryrequirements
Skills,experience,andqualifications:
Provenexperienceinfinancialprocessauditsandsecurityassessments
Familiaritywithenterprisefinancialsystemsandcontrols
Certifiedprofessional(e.g.CISA,CISSP ...