Head, Financial Crime Assurance

About the role

This position can be based in GBS India (Bengaluru ), GBS Kuala Lumpur, and GBS Poland. The recruitment team will contact you to confirm your preferred location if you are shortlisted. Assurance is a Second line defence function established under a delegated Mandate from the Group Chief Risk Officer and the Group Head of Conduct, Financial Crime and Compliance (CFCR).

What you'll do

• Support the Global Head of CFCR Assurance in delivery of a strategy for provision of risk based and data driven assurance coverage across Financial Crime and providing…
• The Financial Crime assurance strategy should focus on assessing effective risk management of: 2LOD risk policy setting, the 1LOD in managing the risks
• Work with Director of Compliance and Conduct Risk Assurance to ensure coverage of the Bank’s compliance risks and other key risks and controls
• Work with the Global Head of Assurance Data, Analytics, Group Risk Services (GRS) and Transformation to implement a technology-enabled assurance strategy
• Help drive a collaborative cross line of defence risk and control ecosystem

What you need

• Risk management
• Data analysis
• Compliance
• Audit
• Internal audit
• Reporting