Oferta pracy

ISO and Compliance Expert

SILENT EIGHT PTE. LTD.About the company

  • Opole

    Opole, Opole
  • Offer expired a month ago
  • Remote work
  • B2B contract
  • full-time
  • expert

Your responsibilities

  • Development and management of consistent internal processes and procedures

  • Monitor compliance with the law and banking industry standards to minimize business risks

  • Run risk assessment program; prepare current and periodic reports for managing non-compliance risk for the Board

  • Implementation and management of certification processes, manage business requirements, national and international legislative changes, ( ISO 27001& GDPR/RODO processes and procedures)

  • Partner with legal, IT, tech, and operations to escalate and communicate risks, and build consensus for a holistic approach to risk management

  • Participate in due diligence process, prepare documentation needed to onboard Silent Eight’s products to banks

  • Defining a frame for effective risk assessment, conduct regular audits

Our requirements

  • ISO/IEC 27001 Lead Auditor certification

  • At least 3 years of professional experience in the compliance area

  • Experience in conducting ISO certification processes

  • Ability to create internal documents, e.g. regulations, processes, procedures

  • Proficiency in English (verbal and written)

  • Experience in risk and audit management

  • Excellent organizational & communication skills

  • Knowledge of the banking industry would be a plus

What we offer

  • You will be on the ground floor of technological innovation, using AI and the newest technology stack to solve for global problems.

  • An often underplayed “perk” of remote work is autonomy. At Silent Eight we see this as a benefit because it fosters ownership and the ability to care out something that is distinctly yours. We celebrate autonomy and encourage new ideas, and we want you to share yours!

  • You will contribute to weekly/bi-weekly ideation sharing sessions, as well as participate in ongoing requests for input and feedback. We have a culture of openness and willingness to change when things aren’t working.

  • Because learning never ends, we encourage each of our employees to take a day to learn or try something new. Take an Annual Development day, on us!

  • Your work will have an actual impact on how the biggest banks around the world stop money laundering and terrorism financing activities. But more than just banks, you will play a part in fighting the human cost of financial crime, a cause that is at the core of our mission and beliefs.

  • Take part in regular get-togethers, including seasonal parties, international meetings. Even with COVID, we gather for regular video gatherings just for fun :) And we love memes, especially dog ones.

  • Benefits

  • flexible working time

  • integration events

  • no dress code

  • birthday celebration

  • employee referral program

  • 100% remote forever

  • Work/life balance


We are an award-winning innovative RegTech Firm with a passion for Artificial Intelligence that makes the world safer. We work with several large international banks and financial institutions, such as Standard Chartered Bank and HSBC, to provide them with powerful tools that combat Money Laundering and Terrorist Financing. Our technological innovation has brought us the support of leading Venture Capital Funds from Silicon Valley and Singapore.

Silent Eight is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, veteran status, or other classification protected by applicable federal, state or local law.

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Who are we looking for:

Capitalizing on our success, we are growing our multi-talented team bigger and stronger, and today we are looking for a motivated ISO and Compliance Expert to join our unique set of projects to join us on our mission to stop money laundering and terrorist financing.

What does a career at Silent Eight look like?

A career at Silent Eight enables you to work alongside a talented team of experts from around the world. We are not new to remote work-life, in fact we’ve been doing it since 2013. This means we understand some of the common pain-points of working remotely and strive to make sure you get both the benefits of remote work life, like autonomy, flexibility, and balance. But you never feel alone or unsupported.

We encourage both individuality and collaboration and want to create an atmosphere for your voice to shine. In practice, this means regular “tea time” (or coffee, if you prefer :) ), with your colleagues, monthly company calls; idea and brainstorm sessions; internal “hackathons”, and more.

You are signing on for a true taste of life at a startup and all the fast-paced, quick-thinking, and excitement that the world of technology entails.

As a member of our team, you will not only be supported in your immediate role/department, but you will have a chance to work across borders, languages, and cultures and contribute to our collective mission: to use cutting edge AI to make the world a safer place.