Compliance Assurance Officer
Core
Lead independent compliance assurance reviews to assess control effectiveness and identify risks across the EMAP region, supporting remediation and governance.
Role type
Senior IC compliance assurance officer
Builds
Compliance assurance reports and working papers for regulated business units
Domain
Financial services regulatory compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
regulatory compliance testing, risk assessment, report writing, stakeholder engagement, data analysis, control evaluation
Preferred skills
professional audit qualification (ACCA, CIA, CISA)
Technologies
N/A
Responsibilities
Execute compliance assurance reviews per the annual plan, define testing approaches, analyze control effectiveness, prepare structured reports on findings and risks, engage stakeholders on remediation actions
Seniority
Mid-level, hands-on IC