Compliance Assurance Officer
Core
Deliver end-to-end compliance assurance reviews, assess risks and controls, and support remediation across the EMAP region.
Role type
Compliance Assurance Specialist (IC)
Builds
Compliance assurance reports, remediation plans, and risk assessments for the EMAP region
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
risk assessment, control testing, report writing, stakeholder engagement, regulatory analysis, investigation, project tracking
Preferred skills
professional audit qualification (ACCA, CIA, CISA), experience in substantial regulated organizations
Technologies
Archer
Responsibilities
Execute compliance assurance reviews per the annual plan, define testing approaches, conduct fieldwork and fact-finding, analyze control effectiveness, prepare structured reports on findings and risks, work with business owners to agree remediation plans, track actions to closure, maintain accurate records in Archer, engage with stakeholders to manage compliance risk, share review insights for continuous improvement
Seniority
Mid-level, hands-on IC