• 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
  
  

• Bachelor's Degree / 4-Year Course Graduate, preferably Information Technology-related courses
• Related certification like CISA is preferred.
• At least 7-10 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

Please refer to job description.