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Position :- Business Analyst With Compliance and Risk

Location :-Washington, DC

Duration :- 6+ Month




Please help with two best resumes ASAP.

Terms of Reference for an Information Technology Compliance Contractor
Background/General Description:
The ITS Information Security and Risk Management (ITSSR) unit, headed by
the Chief Information Security Officer (CISO), is responsible for providing
leadership in managing the functions and activities of information security
and risk management across the World Bank Group, enabling the achievement
of WBG’s business objectives.  ITSSR enables and facilitates a risk aware
culture, ensures that WBG information assets are protected in an effective,
efficient, and balanced manner; and IT security and risk management efforts
throughout the World Bank Group are coordinated and aligned to the Bank's
business and IT strategy.   ITSSR establishes and maintains the World Bank
Group's IT and information security policies and standards;  develops and
engineers the WBG’s information security plans and solutions; responds to
security incidents; and ensures that information risks are identified,
assessed, and managed in a consistent manner with the overall risk
management approach and established risk appetite and tolerance.  ITSSR
consists of the following units:  1) ITS Risk Management and Security
Advisory, 2) Compliance, 3) Policy, 4) ITS Security Operations, and 5)
Program Management Office (PMO).Duties and Accountability

The primary responsibilities of include, but are not limited to, a
combination of the following:
·               Assist in the development and implementation of sustainable
compliance framework and processes in the WBG to meet IT policies, business
requirements; and applicable legal and regulatory requirements;
·               Develop and maintain documented processes, process maps,
standard operating procedures and  relevant control matrices.
·               Validate IT key controls to identify control risks, analyze
root causes and trends in potential control weaknesses. Suggest new
controls to meet compliance standards where applicable.  Develop
   prioritized implementation plans to address identified risks.
·               Conduct compliance assessments/reviews to ensure that WBG
is in compliance with applicable control requirements.
·               Assist in ISO 27001 & ISO 20000 certification efforts
including risk assessments, internal compliance assessments and scope
expansion.
·               Perform and expand continuous monitoring processes to
assess compliance with IT policies, and standards;
·               Assist in monitoring open audit items form audits such as
WBG internal audit department (IAD) IT audits, external financial audits on
Internal Controls over Financial Reporting (ICFR); and ISO 27001 & ISO
20000 certification audits to ensure execution of remedial activities
defined in the agreed action plans and risk treatment plans;
·               Perform other duties in the compliance work program as
assigned.
Selection Criteria
·               Demonstrated experience in implementing compliance
frameworks  for financial services organization or organizations with
similar information security needs and requirements;
·               Familiarity and understanding of broad range of IT hardware
and software products;
·               Thorough understanding of industry standards and
regulations including COBIT, COSO, and SOX;
·               Good knowledge and demonstrated work experience of the use
of ISO 27001 control framework and Information Security Management System
(ISMS) implementation;
·               Good knowledge and demonstrated work experience in the use
of ISO 20000 control framework and IT Service Management implementation;
·               Demonstrated knowledge of IT and security controls for
network, database, application and operating systems. Strong knowledge and
work experience with logical access controls;
·               Thorough understanding of information security risk
assessment frameworks including but not limited to those from ISO and NIST;
·               Knowledge of ERP and financial system including but not
limited to SAP, PeopleSoft and Summit, enterprise GRC systems such as BWise
and RSAM;
·               Possession of industry certifications highly preferred
including, but not limited to Certified Information Systems Auditor (CISA),
Certified Information Systems Security Professional (CISSP) and Information
Systems Security Management Professional (ISSMP);
·               Ability to work independently and within groups, Must be
self-motivated and able to work independently with minimal supervision;
·               Possess excellent written and verbal communication skills,
presentation, and problem solving skills and be able to interact well with
peers and internal customers;
·               Highest ethical standards




*Regards,*

*Alok Kumar*

*(Team Lead) *

*Technology Resource Group*

*3736 Hills-dale Court**  Santa Clara, CA 95051*

*[email protected]* <[email protected]>





*Office  408-709-1760 EXT- 930 , Fax:-  **408-884-2409*

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IM---kumaralok.recruiter

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