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IT Compliance Specialist - Compliance, MariBank
ShopeeManila, Philippines
Apply What you'll do
An IT Compliance Specialist - Assurance will be responsible for:
IT Compliance Testing
- Participating in the development/enhancement of compliance testing risk assessment, testing policy/framework, methodology, and procedures.
- Conducting annual IT compliance risk assessments to plan for the testing engagements and create the testing program
- Conducting IT compliance tests and reviews according to the established testing plans, evaluating the regulatory compliance of the Bank’s IT controls
- Identifying and documenting IT compliance deficiencies, issues and potential risks
- Tracking and monitoring the implementation of corrective actions to ensure timely resolution
- Conducting follow-up/ad-hoc testing to verify the effectiveness of the implemented corrective measures
- Updating testing plans based on risk assessment results and changes in regulatory requirements
Stakeholder Management
- Communicating test results to relevant stakeholders, including senior management and board of directors
- Recommending corrective actions to address identified compliance issues and weaknesses
- Providing guidance and support to business units on compliance testing-related matters
- Collaborating with other compliance team members to share insights and best practices
Management Reporting and Information
- Providing timely reports to Management and the CGC on the result of IT compliance testing, as well as the status of outstanding findings
- Preparing detailed testing reports summarizing findings, conclusions, and recommendations for corrective actions
- Maintaining comprehensive documentation of testing activities, including working papers, test scripts, and reports
Bank-wide Training and Awareness
- Assisting in developing and delivering training programs on compliance testing and monitoring
- Promoting awareness of compliance testing objectives across the organization
Requirements
- Graduate of Bachelor's degree in Information Technology, Computer Science, Cybersecurity or other related course
- At least 3-6 years of relevant experience, preferably from banking or fintech industries
- Strong knowledge on IT Regulations, standards and industry best practices
- High ethical standards and commitment to maintaining integrity of the Bank's IT Compliance Program
- Ability to work independently and collaboratively in fast-paced environment
- Strong risk assessment capabilities
- Amenable to work Ortigas, Mandaluyong City and in a temporary hybrid setup
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