Economic Crime Risk Assurance Lead
Core
Lead end-to-end assurance strategy and delivery for Financial Crime, Scams, and Fraud across a global bank, ensuring regulatory compliance and control effectiveness.
Role type
Senior IC Economic Crime Risk Assurance Lead
Builds
Enterprise-wide assurance coverage over AML/CTF reforms, Scam Prevention Framework, and financial crime controls
Domain
Banking / Financial Crime Compliance / Regulatory Assurance
Required skills
Strategic planning, Second-line review, Controls testing, Data analytics, Stakeholder engagement, Regulatory reform delivery, Team leadership, Risk assessment, Root cause analysis, Reporting
Preferred skills
Data-enabled assurance modeling, Automation implementation, Governance forum participation
Technologies
Data analytics tools, Automation frameworks, Regulatory reporting systems
Responsibilities
Shape ECR assurance strategy and annual plan, Provide second-line review of RCSAs, Lead assurance reviews on financial crime controls, Partner on enterprise-wide regulatory reform programs, Lead transition to data-enabled assurance model, Provide reporting to leadership and governance committees, Build and develop the assurance team