Compliance Controls & Governance Senior Specialist
Core
Execute, monitor, and enhance second-line controls for Anti-Financial Crime (AFC) and Sanctions across multiple branches and jurisdictions in a European banking group.
Role type
Senior IC compliance specialist (AFC/Sanctions)
Builds
Consolidated view of compliance/AFC risks and remediation plans across branch locations
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
Anti-Money Laundering (AML) expertise, Sanctions compliance, Control testing execution, Risk assessment, Data analysis, Regulatory policy interpretation
Preferred skills
Polish, French, German, or Spanish language proficiency
Responsibilities
Execute and tailor second-level controls testing across branches; Identify control deficiencies and draft findings; Prepare management information dashboards and risk metrics; Cascade Group policies to local compliance teams; Monitor and validate remediation plans; Act as liaison with Data and IT teams for reporting requirements