Position title
Information Technology Compliance Specialist
Description

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.
Qualifications
  • 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
Full-time
Job Location
Quezon City, Philippines
Date posted
May 8, 2024
Valid through
June 7, 2024
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