Lead - Control Assurance
About the job
This job is all about supporting the CPLE CTL team in identifying key risk areas and ensuring compliance with regulatory standards. By assessing existing controls and collaborating with stakeholders, you will play a vital role in enhancing the organization's risk management framework. The team values autonomy, proactiveness, and a commitment to continuous improvement, creating an environment where everyone can thrive.
You'll be responsible for
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Supporting risk identification
Supporting the manager of the CPLE CTL team to identify key risk areas and assess key business changes through stakeholder connects.✅
Assessing controls
Participating in the assessment of existing controls as per the defined control plan and ensuring adherence to CTL standards and methodology.📄
Reporting and documentation
Contributing to report writing and maintaining detailed records of all working papers and corrective action plans.Key criteria
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Compliance risk knowledge
Understanding of compliance risks in the global banking environment.View
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Experience in regulatory frameworks
Demonstrated experience with laws like FATCA and MiFID.View
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Report writing skills
Proven ability to write clear and concise reports.View
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