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Compliance Framework for Fintech Company

Problem Statement

Customer was required to adhere to RBI Master Directions IT Framework for NBFC Peer to Peer Lending Companies as part of their license application to RBI.

Services Delivered

  • Conducted a gap assessment against RBI IT Directives for NBFC Peer to Peer Lending Companies
  • Developed Policies, Procedures and supporting forms, templates
  • Developed implementation roadmap and provided Project Management Assistance
  • Conducted a comprehensive risk assessment, identified risks across organization (Business Operations, Facilities, Human Resources, IT etc.) and provided recommendations
  • Reviewed SDLC practices, IT infrastructure setup, regulatory requirements etc. and identified opportunities for improvement
  • Reviewed supplier contracts and established Supplier Governance process
  • Conducted Business Impact Analysis to identify critical services, developed recovery strategies and Business Continuity Plan
  • Developed information security awareness material and conducted training for the Leadership team

Value Provided

  • Developed the Information Security program and assisted in implementation
  • Conducted training for Senior Management to ensure commitment to information security
  • Provided the customer a Single Repository for Risks with controls mapping to RBI Master Directions IT Framework, ISO 27001, CSA STAR, NIST 800-53, COBIT 5.0
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