Senior Compliance Assurance Officer
Core
Lead risk-based compliance assurance reviews and drive continuous improvement of the compliance function across EMEA and APAC regions.
Role type
Senior Compliance Assurance Officer
Builds
Compliance assurance reviews, risk monitoring processes, and GenAI-enabled tooling
Domain
Financial services / Regulatory compliance
Required skills
Compliance monitoring, control testing, regulatory risk assessment, stakeholder management, report writing, action plan tracking, methodology development, GenAI tooling management, Archer system usage, data privacy expertise
Preferred skills
Professional audit qualification (ACCA, CIA, CISA), experience in large regulated environments, EU privacy regulations knowledge
Technologies
Archer, GenAI tools
Responsibilities
Plan and execute compliance assurance reviews, define review scope and testing approaches, conduct fieldwork and fact-finding, prepare reports on findings and risks, track action plans to closure, support development of compliance risk monitoring processes, maintain records in Archer, contribute regional insight on risk themes
Seniority
Senior, hands-on IC with strategic contribution
