Job Description

: Job Purpose *Monitor and maintain systems compliance in accordance with CIMB Group\'s SDLC methodology, processes and standards, Enterprise Architecture standards, IT governance and policies including Information Security, Disaster Recovery/Business Continuity Planning framework, applicable regulatory requirements and auditors for Cardlink systems and related ecosystems.
Key Responsibilities *

• Review and manage batches received from external payment gateway partners to ensure compliance with applicable regulatory requirements.
• Perform or assist in the necessary systems changes to meet the latest regulatory requirements.
• Proactively perform compliance monitoring, report any non-compliance issues and recommend solutions to management and relevant stakeholders on a timely manner.
• Review IT compliance control monitoring programs to ensure IT compliance-related risks are managed to the acceptable level of corporate risk.
• Collaborate with internal teams and business stakeholders to promote compliance initiatives of the regulatory requirements by organising and facilitating awareness and training sessions.
• Provide support in the development and maintenance of compliance policies and documentation that align with applicable regulatory requirements and CIMB Group IT policies and procedures.
• Maintain a compliance issue management tracking and resolution process for addressing known issues according to severity and potential impact to the business and organisation.
• Participate in projects and new implementations for Cardlink compliance, including implementing compliance and mitigating controls as needed.
• Support periodic compliance audits by preparing and providing relevant information and documents requested by management, stakeholders, auditors and regulators.
• Assist with compliance related projects including project management, issue and corrective action tracking, and general reporting.
• Actively participate in and contribute to the improvement of IT operations, processes as well as share best practices.

CIMB