The role is within the Compliance Assurance (CA) sub-function, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role ensures alignment to the bank’s Risk Management Framework (RMF) and delivers end‑to‑end assurance work over RC and FC risks and controls. The holder is a subject‑matter expert on risk‑management effectiveness, meeting industry standards, regulatory obligations, and bank policy.

The role holder will contribute to assurance reviews across multiple Global Businesses/Functions in the region, managing relationships with key stakeholders and delivering assurance work without direct line‑management responsibility.

Duties & Responsibilities

• Help design and deliver assurance activities, making sure all applicable standards, policies and procedures are followed.
• Act as a subject‑matter expert, advising colleagues on setting the right review scope and delivering assurance work effectiv...