Compliance Assurance Officer
Core
Conduct end-to-end compliance assurance reviews, assess compliance risks and control effectiveness, and prepare audit reports to identify gaps and recommend improvements.
Role type
Compliance Assurance Officer
Builds
Compliance assurance reports and remediation plans
Domain
Financial Services, Banking, FinTech, Regulatory Compliance
Required skills
Compliance monitoring and testing, Risk assessment, Control evaluation, Regulatory compliance knowledge (Privacy, Data Protection), Report writing, Stakeholder management
Preferred skills
Professional certifications (ACCA, CIA, CISA), Independent work, Multi-priority management
Technologies
Assurance and risk management tools
Responsibilities
Conduct end-to-end compliance assurance reviews (planning, testing, fieldwork, documentation), Assess compliance risks and control effectiveness, Prepare audit and assurance reports, Partner with business stakeholders to develop remediation plans, Maintain accurate records and governance reporting
Seniority
Mid-level (3 years experience)