IT Compliance Testing Officer

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Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas)

• Participate in the development of the Compliance Risk Assessment and Testing schedules

• With guidance of the Compliance Testing Head, identify testing controls and develop strategies to ensure appropriate testing

• Define the testing activities to meet the objectives

• Track and report Testing Activities

• Oversee the Self-Assessment exercise of the Testing subjects

• Identify the applicable regulations to the operation of the specific business

• Conduct the actual testing to assess the level of compliance to the of the Testing subjects

• Other tasks that may be delegated by the Compliance Testing Head and Chief Compliance Officer from time to time

Displays (The Knowledge, Skills, and Behaviors indicating how tasks / responsibilities will

be performed)

• Deep compliance knowledge on BSP IT regulations

• Strong analytical, investigative and reporting skills

Delivers (Specific outputs / tangible results produced by the role; resources responsible

• Provide initial Compliance Testing observations related to IT Regulations

• Report exceptions noted and discuss the same with the Testing subject to identify the root cause of the findings and obtain commitment to the resolutions to the Compliance Testing Head

• Effectively interacts with business/unit representatives to ensure results are understood and recommendations are implemented

• Write the final Compliance Testing Report with the rating and recommendations

• Knowledge of issuances of BSP, AMLC and other regulators

• Analytical thinker

• Must possess good interpersonal, time management, written and verbal communication skills

• Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off