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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in IT Compliance, IT General Controls (ITGC), and regulatory requirements, with a strong focus on compliance assessments, documentation, and remediation tracking. Proficient in analyzing system configurations and supporting technology projects to ensure adherence to compliance standards.
Highest-signal resume keywords
IT ComplianceIT General Controls (ITGC)Regulatory RequirementsCompliance AssessmentsSQL and Data Analysis
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
IT ComplianceIT General Controls (ITGC)Access GovernanceIT Security ControlsVendor Due DiligenceRegulatory ExaminationsEvidence ValidationGap IdentificationRemediation TrackingTechnology Risk Management
Soft Skills
Analytical SkillsProblem-SolvingDocumentationCommunicationStakeholder Management
Tools & Technologies
GRC PlatformsAudit ToolsCompliance ToolsAccess Governance PlatformsSQL
Certifications & Qualifications
ISO 27001NISTCOBITSOC 1SOC 2
Industry Keywords
BSPAMLCVASPAML/CFTPayment SystemsE-MoneyFintechTransaction MonitoringTravel RuleBlockchain Analytics
Tech Stack
Tools & technologiesCyber SecuritySDLCSQL
About the role
Key responsibilities & impact- Support the IT Compliance Officer in executing and monitoring IT security and systems compliance activities
- Support compliance with applicable IT-related regulatory requirements and maintain supporting documentation and trackers
- Perform IT security, access governance, and ITGC reviews for critical systems
- Conduct compliance reviews of critical systems and compliance technology, including payment, wallet/custody, AML/CFT, screening, and Travel Rule systems
- Support technology projects, system changes, and implementations by validating compliance and control requirements
- Perform IT vendor and third-party compliance assessments and monitor remediation
- Support AML/CFT and VASP technology controls through system, access, configuration, and audit-trail reviews
- Support BSP/AMLC examinations, audits, and remediation activities through evidence preparation, documentation, and issue tracking
- Independently perform established IT compliance processes, maintain evidence and documentation, identify control gaps, and coordinate remediation with relevant stakeholders
Requirements
What you’ll need- Bachelor's degree in IT, Computer Science, Information Systems, Cybersecurity, Business, Finance, or a related field
- At least 2 years of hands-on experience in IT Compliance, IT Risk, IT Audit, Information Security Governance, Technology Risk, or a related function
- Prior experience performing IT compliance activities, preferably within banking, fintech, payments, e-money, VASP, or another regulated environment
- Hands-on experience with ITGC, access reviews, IT security controls, vendor due diligence, audit evidence, and remediation tracking
- Experience supporting regulatory examinations, internal/external audits, or compliance assessments
- Familiarity with BSP regulatory requirements and technology-related regulatory controls
- Experience with GRC, audit, compliance, access governance, or other control-management tools is an advantage
- Knowledge of IT Compliance, IT General Controls (ITGC), IT security, access governance, and technology risk management
- Knowledge of IT systems/control assessment, evidence validation, gap identification, and remediation tracking
- Knowledge of technology change management, SDLC, business continuity, disaster recovery, and system resilience
- Knowledge of IT vendor/third-party due diligence and technology outsourcing compliance
- Working knowledge of BSP, AMLC, NPC, and other applicable regulatory requirements
- Familiarity with VASP, AML/CFT, transaction monitoring, sanctions/wallet screening, Travel Rule, blockchain analytics, and custody technology
- Knowledge of ISO 27001, NIST, COBIT, SOC 1/SOC 2, or similar frameworks
- Familiarity with GRC, audit, risk, compliance, or access governance platforms
- Proficiency in SQL and data analysis
- Ability to analyze system configurations, data flows, interfaces, logs, and control evidence
- Strong analytical, problem-solving, documentation, communication, and stakeholder management skills
Benefits
Comp & perks- Full-time employee position
- Cross-functional collaboration opportunities
- Career advancement opportunities in a fast-growing organization expanding beyond APAC
- Culture that welcomes data-backed ideas and meaningful changes