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Job Location | Delhi |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Internet / E-Commerce |
Functional Area | Risk / Underwriting |
EmploymentType | Full-time |
As the Director of Risk and Compliance, you will lead the strategic and tactical efforts to continually assess, monitor and protect Toptal from regulatory, operational, security, and reputation risk. This role will partner with Legal, Security Operations, Engineering, Sales, Talent Operations, People Team, and Product teams to administer and enhance compliance and monitoring programs and processes.Reporting to the Chief Administrative Officer, you will serve as the leader of and company knowledge expert on compliance and investigations pertinent to our industry in a global environment. This is a hands-on role that will develop and enhance programs to meet requirements, and ensure process compliance.Your observations and related recommendations for solutions to areas of potential or increased exposure will be shared at an executive level for determination of appropriate actions. Success in this role will be defined by excellent decision-making and process execution that leads to efficient and effective avoidance of risk within the company risk tolerance.This is a remote position that can be done from anywhere. Due to the remote nature of this role, we are unable to provide visa sponsorship. Resumes and communication must be submitted in English.Responsibilities:As Director of Risk and Compliance, you will assume an important player-coach role in leading the Risk and Compliance function at a hyper-growth company. You will be responsible for continually reviewing and enhancing the comprehensive company-wide risk assessment, identifying gaps and implementing prioritized solutions based on the level of exposure and/or impact. You will ensure existing processes are followed, while enhancing internal strategies, policies, processes, and programs to prevent violations of law and maintain the integrity of our Talent network.As the Director, you will continue to move toward enhancing the discipline with preventative measures in addition to reactive processes. Daily, you will be expected to exercise your strong judgement, excellent decision-making and execution skills. Leveraging your broad experience across diverse functions will be critical to success. Your daily tasks and oversight may range from leading fraud and security investigations to completing data deletion requests associated with GDPR.This role serves as the resident expert on compliance, regulations and other areas of risk that could have a negative impact on Toptal s financial performance, brand reputation, and regulatory and/or operational risk exposure. Ongoing leadership and monitoring of processes, oversight and regular reporting to executives will be within your purview in order to ensure strong and continued controls and compliance.Initial areas of focus will include:
Keyskills :
control testingenvironmental impact assessmentproblem solvingdata securityprivacy actrisk managementvirtual teamsrisk assessment