• Gestión y ejecución de actividades de GRC. • Gobierno de seguridad, cumplimiento normativo, control framework y riesgo tecnológico. • Participación en auditorías internas/externas (ISO 27001, NIST, ENS, GDPR...). • Elaboración de informes ejecutivos y documentación técnica. • Coordinación con los equipos globales del cliente. • Seguimiento de planes de acción, KPIs y madurez de seguridad.

• Provide essential operational and administrative support to the global Compliance team. • Manage workflows, systems, and communications to ensure effective execution of compliance program initiatives. • Develop workflows to plan, organize, and track projects for the compliance team. • Manage the content management and collaboration platform. • Provide system administration support for various compliance-owned applications. • Support on- and off-boarding of external resources via HR Information System. • Ensure timely response to communications received through all Compliance mailboxes. • Coordinate presentations for Executive Leadership Team, Board, and other Committees. • Organize department meetings, including gathering agenda items from the team. • Manage compliance policy lifecycle, including document management & translations. • Support Compliance Officers with coordinating training requirements. • Manage communications plan (e.g., compliance newsletters, intranet, external website). • Manage compliance contracts, purchase requests, and invoice submissions. • Participate in special projects and cross-functional initiatives. • Provide day-to-day administrative assistance to the Compliance team.

• Oversee technical design, implementation, maintenance for information security disciplines • Coordinate enterprise-wide risk assessment, remediation, compliance documentation • Manage the creation of information security awareness and training efforts • Implement plans to ensure compliance with regulatory frameworks • Analyze data from Information Security functions and provide reports to management

• Conduct AML and fraud monitoring reviews, including transaction monitoring alerts and customer activity analysis. • Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews as needed. • Investigate potentially suspicious activity and assist in drafting UARs and internal escalation documentation. • Support ongoing KYC/KYB reviews and periodic customer refreshes. • Help maintain accurate records, audit trails, and compliance documentation. • Collaborate with cross-functional partners to improve workflows, tooling, and compliance processes. • Stay up to date on AML regulations, guidance, and internal policies.