Risk and Compliance Lead, Paidit
Core
Develop and embed a fit-for-purpose compliance and risk framework, focusing on AI and automation within a banking venture.
Role type
Senior IC risk and compliance lead
Builds
Automated compliance tools and controls
Domain
Banking / Payments / Regulatory Compliance
Deliverable
production ML models
Required skills
Risk management, Compliance framework development, Regulatory obligations management, Controls automation, Root cause analysis, Stakeholder management
Preferred skills
Banking experience, Payments industry experience, Technology team collaboration
Technologies
Compliance automation tools, Risk management frameworks
Responsibilities
Develop obligations and risk profile, Manage root cause analysis of issues and incidents, Develop and maintain risk and compliance tools, Support Control Assurance Programme (CAP) testing, Manage all compliance obligations (licensing, statutory and Group)
