IT Compliance Officer / Senior Office

1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance

requirements to ensure the IT group is aligned.

2. Maintain and develop the associated IT compliance control gaps documentation, implementation and

testing of the entire IT compliance control portfolio to ensure and maintain efficient documentation,

implementation and testing of the entire IT compliance control portfolio.

3. Facilitate and support all Audit mission-related tasks such as organizing and scheduling meetings and

walkthrough sessions, collecting and providing requirements and evidence & also to prepare and

manage the detailed plan for IT audit missions and follow up on all audit requirements and IT response

and replies.

4. Implement and maintain the IT compliance review assessment plan activities to support IT

management identifying IT compliance gaps and support conducting appropriate corrective action

plan.

5. Implement, maintain, and review IT compliance control monitoring programs to ensure IT systems and

processes control efficiency, and monitor and follow up appropriate controls required enhancements

implementation.

6. Maintain, and update IT compliance issue management tracking database, and resolution process that

will address known issues, according to severity and potential impact to the organization.

7. Build and maintain audit findings register and map IT-provided evidence inventory to ensure

appropriate versioning control of open and pending action issues.

8. Act as a focal point for all IT Audit communications, such as IT Audit issues replies, target dates and

evidence, and Audit requirements and findings within audit missions, investigations, and Audit

outstanding issues follow-up by preparing periodic status reports with due date issues.

9. Collect, review, follow up, and implement regular reviews of audit findings and IT management remediation action plans to ensure implementation effectiveness and IT compliance efficiency.

10. Provide Compliance MIS reports and dashboards, to keep all stakeholders aligned and to

support future decision-making

11. Follow all relevant department policies, processes, standard operating procedures, and instructions so

that work is carried out in a controlled and consistent manner.

12. Follow the day-to-day operations related to own jobs in the IT Security, Control and Quality Assurance

department to ensure continuity of work.

13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and

code of conduct in order to maintain sound legal position and mitigate any potential risks.