Support the design, development, delivery and execution of best in class Compliance Assurance programme
Support the identification and assessment of key compliance risks, develop robust Compliance Assurance plan to test and monitor controls and compliance with laws, rules and regulations and policies
Perform independent quality assurance, compliance testing, monitoring, and surveillance of controls and compliance with laws, rules and regulations and policies
Support regional consistency and minimum standards
Identify and escalate findings for discussion and deliberation with Team Leads
Build strong and effective relationships with stakeholders
Provide support and guidance to country compliance teams
RequirementsKnowledge, Skills And Experience
Bachelor's degree or equivalent
At least 8 years experience in compliance, audit or other controls related function in the financial services industry
Prior experience in data analytics, with experience handling large datasets, leveraging the relevant tools for extensive investigative, analytical and interpretive work.
Relevant certification in Data Analytics
Good understanding of financial sector laws, rules and regulations and business processes
Knowledge and expertise in the design and implementation of compliance programmes
Highly motivated team player
Strong analytical, communication and people skills, ability to lead, influence and collaborate with people across different cultures and backgrounds
Adaptable, resilient and passionate about making a difference
Subject matter expert across key Compliance themes, experience dealing with complex issues, forward-looking, solutions-oriented, ability to be hands-on
