IT Compliance Testing Officer

Reports to: Chief Compliance Officer

Job Summary:

The IT Compliance Testing Officer is responsible for evaluating, testing, and monitoring IT controls to ensure compliance with regulatory requirements, industry standards, and internal policies. The role supports risk management efforts by identifying control gaps, documenting findings, and tracking remediation activities across IT systems and processes.

Duties and Responsibilities:

With the guidance of the Chief Compliance Officer, identify testing controls and develop strategies to ensure appropriate testing.

Participate in the development of the Compliance Risk Assessment and Testing schedules.

Define the testing activities to meet the objectives. Plan and execute IT control testing across systems, applications, and infrastructure.

Assess compliance with frameworks and all applicable regulations.

Conduct the actual IT compliance testing to assess the level of compliance to the of the testing

subjects.

Tests and validates that IT controls comply with regulations and internal policies.

Test controls related to access management, change management, incident response, data protection, backups, and system monitoring.

Identify control deficiencies, assess risk impact, and recommend remediation actions.

Documents test procedures, results, identifies control gaps and tracks remediation.

Track remediation plans and perform follow-up testing to ensure timely closure.

Track and report Testing Activities.

Support internal and external audits, regulatory exams, and management reviews.

Collaborate with IT, Information Security, Risk, and Audit teams to strengthen control design.

Stay informed on evolving regulatory and cybersecurity requirements.

Other tasks that may be delegated by Chief Compliance Officer from time to time.

Qualifications:

Bachelor's degree in Information Technology, Information Security, Risk Management, or related

field.

25 years of experience in IT Compliance, IT audit and Risk Management.

Experience with compliance testing methodologies and documentation standards.

Excellent analytical, documentation, and communication skills.