Enterprise Wide Risk Assessment (EWRA) Specialist
Core
Develop and implement the global Compliance Risk Management Program, specifically focusing on Anti-Financial Crime (AFC) Enterprise Wide Risk Assessments (EWRA) and integrating AI/GenAI tooling for horizon scanning and regulatory analysis.
Role type
Senior IC Compliance Risk Specialist (EWRA)
Builds
Global compliance risk frameworks, control inventories, and management information dashboards for senior leadership.
Domain
Financial Services / Regulatory Compliance / AI Governance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Compliance risk management, EWRA implementation, AI/GenAI tooling integration, regulatory change analysis, data literacy, control mapping, typology research, stakeholder liaison, policy development, KRI monitoring
Preferred skills
Crypto industry experience, CAMS-RM certification, advanced prompt engineering, AI governance principles
Technologies
AI/GenAI tools, data triangulation platforms, control mapping software
Responsibilities
Assist in developing the global Compliance Risk Management Program; Lead Risk Assessment for Financial Crime segments (Anti-Bribery, Sanctions, etc.); Embed AI-enabled techniques into EWRA workstreams; Produce management information and metrics on compliance risk insights; Monitor and report RAS KRIs; Liaise with Business Unit Compliance teams for product risk assessments.
Seniority
Senior, hands-on IC