Risk Evaluation Assurance Lead

ResponsibilitiesLead and manage risk evaluation and assurance activities to support the bank’s overall risk management framework.Ensure effective identification, assessment, and evaluation of compliance risks across all relevant activities.Provide independent assurance on the adequacy and effectiveness of compliance controls and remediation actions.Deliver timely reporting and insights to support management in maintaining a strong, proactive compliance risk framework.Maintain current understanding of risks, including regulatory requirements.Analyze compliance risk issues and identify trends and metrics for program evaluation.Design and manage the Compliance Monitoring & Testing Framework covering all regulatory obligations and high‑risk activities.Conduct periodic, thematic, and issue‑specific reviews and escalates material deficiencies.Tracks and validates remediation across Compliance, business units, internal audit, and regulatory observations.Provide clear reporting on control effectiveness, emerging risks, and trends to management and compliance and risk committees.Prepare annual and Board of Director reporting and action plans.Develop and track AB plc Budget and manage the financial aspects with procurement and vendors.Follow‑up quarterly on key projects and initiatives.Oversee and support on Regulatory/External/Internal audit examination and establish the required action plan.Validate the accuracy, completeness, and consistency of all compliance‑related data submitted to regulators, auditors and management.Job RequirementsEducationBachelor’s degree in Finance, Banking, Accounting or a related field.Professional certifications in Compliance, Financial Crimes, or Auditing (preferred).ExperienceMinimum 10 years of experience in risk evaluation, assurance, compliance, audit or related roles.Experience in banking or financial services sector.Strong knowledge of risk management frameworks and assurance methodologies.Analytical and problem‑solving skills.Excellent communication, presentation, and report writing abilities.Project management and coordination skills.Leadership and team development capabilities.Attention to detail and professional integrity.#J-18808-Ljbffr