IT Audit & Compliance Manager

1. Execute, Manage, and Coordinate all regulatory non-inspection deliveries including regulatory assessments and attestation, regulatory mandate, regulatory advisories, ad hoc regulatory questionnaires and queries, regulatory correspondence and reporting etc.

2. Execute, Manage, and Coordinate end-to-end audit workstreams including but not limited to, Group, Domestic (Internal, External, Regulatory), Regulatory Programs, Third Party assessments and attestation ensuring completeness of requisite steps from pre-initiation to the issuance of final report.

3. Execute, Manage, and Coordinate the performance towards due diligence, validation, assurance for appropriateness and completeness of relevant responses in line with audit observation, risk rating and parties / entities recommendations.

4. Execute, Manage, and Coordinate for the responses to be timely forwarded to relevant audit parties and other relevant entities and manage to close the audit workstream in a reasonable timeframe in compliance with audit plans.

5. Execute, Manage, and Coordinate for the most appropriate and proportionate solutions towards resolution and closure post discussion on the findings of audit reviews on a constructive basis with internal IT stakeholders.

6. Execute, Manage, and Coordinate with the internal IT stakeholders for follow-ups and provisioning of the required management response in line with audit risk, rating and recommendation in continuation and alignment with the previous management responses furnished with evidence towards closure of observations.

7. Execute, Manage, and Coordinate in working closely with auditors to develop continuous optimization of the process and technology-enabled assessment techniques.

8. Execute, Manage, and Coordinate and comply all the technology assessment (not limited to continuous self-assessments) and security assessment (not limited to vulnerability assessment and penetration testing) workstreams ensuring remediation and improvisation of technology and security controls at design level.

9. Execute, Manage, Coordinate and Perform continuous review of enterprise IT observations (arose from all assessments and audit reviews) repository (with response trail and all relevant evidence against each) for constant tracking, monitoring and reporting to the management.

10. Execute, Manage, Coordinate for the progress standings against all audit and compliance workstreams’ serving as central point liaising with Internal Audit, Finance, Compliance, Information Security, Third-Party and relevant auditors, and inspectors where necessitated.

Skills

Compliance Analysis IT Auditors Regulatory Audits Technological Analysis

Job Details

Industry:

Banking/Financial Services

Functional Area:

Computer Networking

Total Positions:

1 Post

Job Shift:

First Shift (Day)

Job Type:

Full Time/Permanent

Job Location:

Karachi, Pakistan

Gender:

No Preference

Minimum Education:

Bachelors

Degree Title:

IT Graduated

Career Level:

Experienced Professional

Minimum Experience:

8 Years

Apply Before:

May 02, 2024

Posting Date:

Apr 01, 2024

Habib Metropolitan Bank Ltd

Banking/Financial Services · 4501-5000 employees - Karachi

Habib Metropolitan Bank was incorporated in Pakistan as a Public Listed Company in 1992 under the name, Metropolitan Bank Limited. The Bank commenced, duly licensed, full scheduled commercial-banking operations in October 1992. Metropolitan Bank, from October 1992 to September 2006, remained a highly rated bank and, vide its nationwide 51-branch on-line network, established as a distinguished provider of trade finance services. On October 26, 2006 Habib Bank A G Zurich`s Pakistan Operations merged into Metropolitan Bank Limited and the merged entity was named Habib Metropolitan Bank Limited (HMB). Demonstrating a strong commitment to Pakistan economy, HBZ is the principal shareholder of HMB. HMB operates in all major cities of the country. The Bank ranks within Top 10 in Pakistan with a strong vision to be the most respected Financial Institution. HMB has its primary focus on retail banking and trade finance and also offers highly innovative E-Banking solutions and Consumer Banking to its customers. The Bank's Islamic Banking Division is fully capable of catering to customers seeking Shariah compliant products. The HBZ Group is heir to a rich tradition of banking and commerce dating back to more than 160 years. The group's flagship and HMB's principal, HBZ (incorporated 1967) enjoys International ranking of 687 in terms of capital. With Headquarters in Switzerland, the HBZ Group also operates in Hong Kong, Singapore, United Arab Emirates, Kenya, South Africa, United Kingdom and North America. The Pakistan Credit Rating Agency (PACRA) has allotted both long-term and short-term ratings of Habib Metropolitan Bank Limited at AA+ (Double A plus) and A1+ (A one plus), respectively. These ratings, being the highest amongst the local private sector Banks, denote a very low expectation of credit risk emanating from a very strong capacity for timely payment of financial commitments.