IT Compliance Senior Officer
2 weeks ago
**Ready and hungry for a new adventure? You are definitely in the right place
We at
**Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale
- Our partners offer awesome work environment, competitive salaries, full benefits, and many others perks.**Our Hiring Process**:
**2. **During the call we will go through your resume and discuss the opportunities we have for you in details. We would love to learn a little bit about you, about your work experience and your career's goal. We will also be able to answer any questions you might have.
**Please feel free to share our career site with any of your colleagues or anyone you know that might be looking for a job**:
- ____________________________________________________
**Envision Employment Solutions** is currently looking for
**IT Compliance Senior Officer** for one of our clients.
**Responsibilities**:
- Assist in developing the Regulatory Compliance Matrix “RCM” for technology related business division (such as IT, ISO, Digital Channels, Digital Transformation,etc) that captures all laws, regulations and rules that govern the activities of captioned division and which are used by the latter to conduct semi-annual self-assessment.
- Ensure self-assessments of the above mentioned units are completed as per the timelines
- Conduct and overseeing the independent testing process against the approved RCMs based on the approved annual compliance testing plan.
- Issues resulting from the above testing should be promptly escalated to the Regulatory Compliance Unit Head and to the Head of Compliance while working with the impacted division on developing an adequate corrective action plan and ensure the closure of the issue as per the agreed upon deadline.
- Assist in coordinating for the regulatory examinations for technology related business division (such as IT, ISO, Digital Channels, Digital Transformation,etc.)that are conducted on the bank’s activities
- Assist in reviewing the Policies and Standard Operating Procedures for technology related business processes (such as IT, ISO, Digital Channels, Digital Transformation,etc.).
- Assist in reviewing new or revised offered technology related banking products to ensure that they are in line with the regulatory guidelines.
- Work with Project Management & Digital Transformation to ensure that all new projects comply with all laws, regulations and rules.
- Prepare the required reports to be submitted to the Audit Committee or Executive committee
**Requirements**:
- Graduated from faculty of computer science or engineering
- 5+ years of experience in the field of Information Technology / Information Security in the banking sector or auditing firm.
**Benefits**:
- Health insurance
- Learning, development and career progression
**Envision Employment Solutions is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce. Come join us
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