Economic Crime Risk Assurance Lead
Core
Shape end-to-end assurance across Financial Crime, Scams and Fraud, guiding strategy, planning and delivery to protect the bank's integrity and reputation.
Role type
Senior IC economic crime risk assurance lead
Builds
Robust foundations and proactive support for managing Financial Crime, Fraud and Scam Risk globally
Domain
Banking / Financial Crime Compliance
Required skills
Leading assurance, risk oversight, audit or controls functions; Deep understanding of Fraud, Scams and Financial Crime Compliance (AML/CTF); Influencing senior stakeholders; Strong judgement and commercial acumen; Data-led thinking; Independent review and challenge of risk environments; Delivering assurance over large-scale regulatory reform; Developing data-enabled assurance practices
Preferred skills
None stated
Technologies
Analytics, automation, data-enabled assurance tools
Responsibilities
Shape the ECR assurance strategy, priorities and annual plan across AML/CTF, the Scam Prevention Framework and broader Economic Crime Risk obligations; Provide second-line review and challenge of Risk and Control Self-Assessments; Lead assurance reviews over key financial crime and scams controls; Partner across the Group to deliver coordinated assurance over enterprise-wide regulatory reform programs; Lead the transition to a data-enabled assurance model; Provide insightful reporting and assurance opinions to the ECR Leadership Team and governance forums; Build and develop a high-performing assurance team