Senior Compliance Assurance Officer
Core
Lead and support compliance assurance reviews across EMEA and APAC regions, assessing controls, identifying risks, and driving actions to resolution.
Role type
Senior Compliance Assurance Officer (IC)
Builds
Compliance assurance reports, action plans, and GenAI-enabled tooling
Domain
Financial services / Regulatory compliance
Required skills
Compliance monitoring, control testing, risk assessment, regulatory knowledge (EU privacy/data protection), report writing, stakeholder management, project tracking
Preferred skills
Professional audit qualification (ACCA, CIA, CISA), experience in large regulated environments, GenAI tooling experience
Technologies
Archer, GenAI tools
Responsibilities
Plan and execute compliance assurance reviews, define review scope and testing approaches, conduct fieldwork and fact-finding meetings, prepare reports on findings and risks, track agreed actions to closure, support development of compliance risk monitoring processes, maintain records in Archer, contribute to annual Compliance Assurance Plan
Seniority
Senior, hands-on IC
