IT COMPLIANCE SENIOR OFFICER

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 organize and schedule meetings and
walkthrough sessions, collecting and providing requirements and evidences & also to prepare and
manage the detailed plan for IT audit missions and follow up 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 controls 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 evidences’ inventory to ensure
appropriate versioning control of open and pending action issues.
Internal
Commercial International Bank
8. Act as a focal point for all IT Audit communications, such as IT Audit issues replies, target dates and
evidences, and Audit requirements and findings within audit missions, investigations and Audit
outstanding issues follow-up by preparing a periodic status reports with due date issues.
9. Collect, review, follow up and implement regular review on audit findings and IT management
remediation action plan to ensure implementation effectiveness and IT compliance efficiency.