IT Compliance Lead, SeaBank

1 week ago

Manila, Philippines Monee Full time

Overview Monee Manila, National Capital Region, Philippines Responsibilities Designing, implementing, and maintaining a comprehensive IT compliance program to ensure adherence to relevant laws and regulations Developing and leading the conduct of regular IT compliance risk assessments, compliance testing program, and implement mitigation strategies Leading and conducting the compliance testing to ensure compliance controls are effective Monitoring the resolution of IT regulatory issues and develop IT compliance strategies to ensure non-recurrence thereof Providing expert advice and guidance to senior management and business units on compliance-related matters Supporting the development and launch of new products by ensuring that they meet compliance requirements Collaborating with other business units to integrate compliance considerations into business processes Assisting the Chief Compliance Officer in coordinating and managing regulatory examination and audits, ensuring timeline and effective responses Preparing and present compliance reports to senior management, board-level committees and the board of directors Developing and delivering compliance training programs for employees at all levels Promoting compliance awareness through regular communication and educational initiatives Ensuring that the employees are aware of their compliance testing responsibilities and understand consequences of non-compliance Overseeing the day-to-day activities and requirements of the IT Compliance Unit Ensuring that the IT Compliance Unit remains competent and abreast on developments by recommending capacity-building activities and relevant trainings for the Unit Undertake capacity-building activities and trainings Requirements Bachelor\'s Degree / 4-Year Course Graduate, preferably Information Technology-related courses Related certification like CISA is preferred. At least 7 years of relevant experience in IT Compliance, IT Risk or IT Audit from banking, financial services and audit firms Must have an extensive experience in regulatory compliance with the banking or financial industry Strong knowledge of banking laws, regulations and regulatory expectations Strong communication and interpersonal skills Excellent analytical, problem-solving, and decision-making abilities High ethical standards and commitment to maintaining the integrity of the Bank\'s compliance programs Seniority level Mid-Senior level Employment type Full-time Job function Information Technology #J-18808-Ljbffr

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