IT Compliance Lead

5 hours ago

Manila, National Capital Region, Philippines Monee Full time $60,000 - $120,000 per year

Job Description
An
IT Compliance Lead
will be responsible for:

  • 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

  • Compliance Lead

    3 hours ago

    Manila, National Capital Region, Philippines Nordic Global Full time ₱1,500,000 - ₱2,500,000 per year

    Make a difference. Be happy. Grow your career.The Compliance Lead focuses on developing and implementing a comprehensive program to effectively manage compliance against obligations in complex Information Technology Outsourcing (ITO) Services delivery contracts. This role enforces policies and planning programs to ensure compliance. Additionally, it will...

  • Compliance Lead

    5 hours ago

    Manila, National Capital Region, Philippines Shopee Full time ₱1,200,000 - ₱2,400,000 per year

    Department OperationsLevelExperienced (Team Lead)LocationPhilippines - ManilaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause...

  • Compliance Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Stagwell Full time ₱1,200,000 - ₱2,400,000 per year

    Stagwell empowers talented, passionate, and creative leaders with vision to deliver breakthrough ideas on behalf of the world's most ambitious clients.We believe that the differences among us fuel innovation and drive us to achieve extraordinary results. We take great pride in a work force with rich diversity of age, race, ethnicity, gender, nationality,...

  • Compliance Lead

    3 hours ago

    Manila, National Capital Region, Philippines Stagwell Global Full time ₱600,000 - ₱1,200,000 per year

    About UsStagwell empowers talented, passionate, and creative leaders with vision to deliver breakthrough ideas on behalf of the world's most ambitious clients.We believe that the differences among us fuel innovation and drive us to achieve extraordinary results. We take great pride in a work force with rich diversity of age, race, ethnicity, gender,...

  • Store Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Link Compliance Full time ₱1,500,000 - ₱2,500,000 per year

    My client is a luxury fashion brand and now looking for a Store Manager in Tokyo.  Relocation Package will be provided.  Company size 1,001-5,000 employees Headquarters Milan, Italy Reporting Line : Retail Director Italian in Australia JOB PURPOSE To provide leadership for the store, setting an excellent standard for the store and inspiring the team to...

  • Partner Servicedesk Coordinator PH

    5 hours ago

    Manila, National Capital Region, Philippines Excis Compliance Full time ₱1,200,000 - ₱2,400,000 per year

    WE'RE HIRING AS A PARTNER SERVICE DESK COORDINATOR IN THE PHILIPPINES.Excis is a global IT support leader, driven by innovation and collaboration. We are looking for a highly organized and relationship-focused Partner Servicedesk Coordinator to oversee and manage our network of subcontractor partners in assigned countries. This role ensures seamless...

  • Content & Compliance Operations Lead (Technical)

    1 week ago

    Manila, National Capital Region, Philippines MRM Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionThe Content & Compliance Business Analyst and Operations Lead is a hybrid role responsible for analyzing, documenting, and operationalizing content technology workflows and ensuring sustained compliance and performance across Martech stack. This role drives the day-to-day operations of online video platforms, leads cross-channel...

  • Compliance and Ops Risk Test Lead

    5 hours ago

    Manila, National Capital Region, Philippines JPMorgan Chase Full time ₱480,000 - ₱2,400,000 per year

    Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in test execution...

  • Compliance and Ops Risk Test Lead

    3 hours ago

    Manila, National Capital Region, Philippines JPMorganChase Full time $15,000 - $20,000 per year

    JOB DESCRIPTIONJoin our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in...

  • Tax Compliance Associate Lead

    5 hours ago

    Manila, National Capital Region, Philippines QBE Insurance Group Full time ₱90,000 - ₱120,000 per year

    Primary DetailsTime Type: Full timeWorker Type: EmployeeQualificationsGraduate of BS Accountancy, CPA license requiredMinimum 5 years relevant experience with at least 3 years in audit & tax firmPrimary ResponsibilitiesReview tax computations and schedules in compliance with internal procedures and BIR regulations.Monitor and ensure compliance with...