Position title
Information Technology Compliance Specialist

What is expected of you

  • Develops the bank IT Compliance Review Program
  • Provides support to internal stakeholders on Information Technology (IT) and Information Security (IS) compliance-related queries in the development and operationalization of banking-related activities, products, and services
  • Interprets, assesses and provides guidance to relevant business units on new regulatory issuance on IT and IS banking regulations
  • Conducts compliance testing activities covering IT and IS-related framework
  • Conducts IT- and IS-related Compliance trainings for all levels of employee within the Bank
  • Handles Compliance System Enhancements (AML and Compliance)
  • Conducts UAT testing for AML Compliance for new products and services
  • Assist the BSP/Internal Auditors/External Auditors in conducting its periodic audit with the bank
  • Collaborate with various departments to identify and implement IT compliance regulations and initiatives
  • Perform UAT for system implementation and review and optimize process flows across Compliance
  • Assist to ensure that the appropriate controls are in place by performing the gap and risk impact analysis on current and incoming regulation related to IT and IS Compliance
  • Participate and support AML related projects (e.g., process improvement and system implementation)
  • Assist in setting and tuning thresholds for AML/CTF related systems.
  • Bachelor's Degree in Information Technology, Computer Science, or another related field
  • At least 3 years of IT Risk Management and/or IT Compliance experience in a Banking/Financial Services/FinTech company
  • Detail-oriented with excellent analytical skills that can provide useful data for senior management
  • Comfortable working in a fast-paced, high-intensity work environment
  • Proficiency in English written and verbal communication

GoTyme is a joint venture between the Gokongwei Group, one of the biggest conglomerates in the Philippines, and the Singapore-headquartered digital banking group Tyme. This venture combines the trusted Gokongwei brand, customer base, and distribution ecosystem with Tyme’s globally proven digital banking technology and hands-on experience building South Africa’s leading digital bank, TymeBank, which has scaled to 3.5m customers in two years since launch.

Employment Type
Job Location
Quezon City, Philippines
Date posted
May 8, 2024
Valid through
June 7, 2024
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