Remote Compliance/Security Monitoring and Reporting Analyst

Summary

Join Finix as a Compliance Monitoring Analyst to proactively execute and manage a risk monitoring program for testing all key compliance and security controls required to effectively administer the AML and Information Security programs. The role is critical in maintaining audit readiness for annual PCI and SOC certifications, identifying risks and gaps, and remediating these in a timely manner.

Requirements

• Payments experience
• An aptitude for digging deep into Information Security requirements
• 3+ years of experience in PCI, SOC, security audits, AML audits or equivalent assessments (client-side, servicer, assessor, or industry consultant)
• A talent for analyzing requirements of Information Security and Compliance frameworks, particularly as they relate to the payment industry, and crafting solutions for adherence
• Knowledge of cloud computing and nuances of managing in an AWS/Microsoft/Google cloud vs. traditional on-premise data centers

Responsibilities

• Identify and validate key controls from enterprise and functional risk assessments to mitigate risks
• Ensure annual updates to the Enterprise and functional risk assessments (Ops, Tech, People, Legal, IT) are completed and communicated to support SOC and InfoSec policy administration
• Manage key risk updates and remediation in our Drata GRC tool
• Develop and execute quarterly internal risk self-assessments and mini-audits of key controls, documenting required remediation to stay ahead of potential risks
• Oversee critical areas such as User Access reviews, Firewall rules reviews, Change Management, Vulnerability Management, Business Continuity/Disaster Recovery, and Employee training compliance
• Ensure compliance with PCI requirements for merchants, sub-merchants, and vendor PCI/SOC reports, and run OFAC sanctions screening during vendor approvals and contract renewals
• Conduct comprehensive compliance and risk reviews for all vendors and clients, ensuring they meet the corporate InfoSec program's requirements
• Operate the vendor re-review process, ensuring alignment with PCI, SOC, and Sponsor Bank requirements, and maintain thorough documentation for audits
• Gather evidence and documentation for external audits related to Compliance and InfoSec programs, including those by PCI QSA, SOC Audit firm, AML Independent Audit firm, Visa, Mastercard, American Express, Discover, and sponsor banks
• Track and document any required remediation from audit findings to ensure ongoing compliance

Benefits

Base Salary Range: $95,000 - $120,000 + equity + benefits