Compliance Assurance Officer
Core
Conduct end-to-end compliance assurance reviews, assess risks and control effectiveness, and prepare audit reports to support a strong compliance culture in regulated environments.
Role type
Compliance Assurance Officer (IC)
Builds
Compliance assurance reports, remediation plans, and governance tracking records
Domain
Financial Services / Banking / FinTech / Regulated Industries
Required skills
Compliance monitoring, risk assessment, control evaluation, audit planning, fieldwork, report writing, stakeholder partnership, regulatory knowledge (Privacy/Data Protection)
Preferred skills
Professional certifications (ACCA, CIA, CISA), independent work management, multi-priority handling
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 stakeholders on remediation plans; Maintain records and governance reporting; Support compliance culture through insights and best practices
