As a Compliance Assurance SME you will be responsible for:
- Aid in the role out of yearly Compliance Assurance Plan (CAP).
- Conduct end-to-end reviews on Fin Crime and Core-Compliance Risk controls within the bank
- Work with other areas of Risk and Controls within the bank to optimise and improve effectiveness of controls frameworrks and approach
- Develop CAP
- Collaborate with senior stakeholders across the bank