Lead, Technology Risk & Compliance

Job Responsibilities

• Collect information and review documentation to ensure that risk scenarios are identified and evaluated.
• Identify legal, regulatory and contractual requirements and organizational policies and standards related to information systems to determine their potential impact on the business objectives.
• Perform monthly/quarterly submissions and annual review on Bank/BNM Key Risk Indicators (KRI), Risk Control Self Assessments (RCSA), Compliance Self-Assessment Review (SSAR), Compliance Matrix (CMAX), Cyber Resilience Maturity Assessment (CRMA) and Management of Customer Information and Permitted Disclosures (MCIPD).
• Coordinate submissions on Technology Risk Dashboard on a monthly basis to Technology Risk Management team and send all Risk & Compliance communications to Technology Staff on an ad hoc basis.
• Collect and validate data that measure key risk indicators (KRIs) to monitor and communicate their status to relev...