Chapter Lead - Control Assurance
Core
Designing and implementing preventative controls and continuous assurance models to drive better risk and compliance outcomes for Retail Banking Services.
Role type
Senior IC control assurance manager (risk & compliance)
Builds
End-to-end risk and control services, continuous assurance frameworks, and robust control testing programs.
Domain
Banking / Financial Services / Operational Risk
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
operational risk management, control assurance, benchmarking, advanced analytical procedures, people leadership, data analytics, stakeholder influence
Preferred skills
experience in banking or financial services, ability to manage large teams, collaborative culture building
Technologies
data analytics tools, control testing frameworks
Responsibilities
Design and implement preventative controls for new and changing processes; support the design and embedment of a continuous assurance model; manage Control Assurance Program (CAP) testing including review of test plans and reporting findings; provide feedback and recommend enhancements to embed effective controls across the business.
Seniority
Senior, hands-on IC with team leadership