IT Compliance Lead, SeaBank

24 hours 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
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