Compliance Specialist

6 days ago

Metro Manila Philippines NTT DATA North America Full time

Overview Join to apply for the Compliance Specialist role at NTT DATA North America . The NTT Data Privacy & Compliance team manages privacy and compliance functions, including risk control testing, incident reporting, and reviews to assess adherence to regulatory, SOC audit, and contractual requirements. Responsibilities Assist in the development, maintenance and testing of the NTT Data Risk Control Matrix program governing departmental processes, risks, controls, and testing requirements. Conduct risk-based reviews over the control environments across NTT Data Operations to identify gaps and opportunities for improvement. Assess the operating effectiveness of controls in place over regulatory compliance requirements (OSFI, CPA, FCAC). Work with various internal support groups to facilitate the remediation of compliance issues. Produce clear and timely reporting on compliance review results. Understand contractual risk compliance provisions for NTT Data financial services clients (e.g., Credit Business Practices Regulations, Negative Option Billing Regulations, FINTRAC Guidelines, etc.). Perform pre-assessment activities to ensure positive client or external audit results. Privacy and compliance incident report generation and follow up activities. Conduct other compliance or privacy related advisory services as required. Requirements Strong knowledge of financial services regulatory requirements. Understanding of privacy regulations and best practices. Strong understanding of credit card operations. Minimum 2 years’ experience in internal audit, compliance, credit card operations or risk management functions. Some travel may be required within Canada. Strong Microsoft Excel knowledge. Ability to multi-task and juggle competing priorities. Excellent communication and presentation skills (verbal and written). Excellent analytical and problem-solving skills, with strong attention to detail. What we offer All equipment required for you to be successful in your role Virtual paid training Comprehensive benefits package (medical, vision, and dental) Employee Assistance Program RRSP program options Short- and Long-Term Disability options Rewards and Recognition programs Internal career advancement opportunities About us Diversity. Equity. Inclusion. We are committed to providing an environment free of unfair discrimination and harassment. We do not discriminate based on age, race, color, sex, religion, national origin, disability, pregnancy, marital status, sexual orientation, gender reassignment, veteran status, or other protected category. At NTT Data what you do matters. Because here YOU can. #J-18808-Ljbffr

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