Compliance Controls & Monitoring

Required

• Mid Career (5-10 Years) with progressively responsible experience in Compliance, Risk Management, Controls, Compliance Monitoring, or a related second-line function within banking, fintech, or another regulated financial services environment.
• Strong analytical and organizational skills with high attention to detail and accuracy and the ability to manage multiple priorities.
• Experience using GRC platforms and risk assessment methodologies, including risk registers, inherent and residual risk assessments and control documentation.
• Experience partnering across regulatory change management, operational/project change management, and third-party or vendor risk to assess the control impact of change.
• Experience leveraging data analytics, automation, or AI-enabled tools to improve compliance monitoring, reporting, or operational efficiency, or a demonstrated ability to quickly adopt emerging technologies.
• A risk-based mindset — demonstrates strong critical thinking and sound judgment with the ability to identify root causes, assess risk, and balance regulatory expectations with practical business solutions.
• Excellent written and verbal communication skills (English proficiency required), with a track record of producing clear, audit-ready documentation and high-impact reporting for management and risk committees. Ability to communicate effectively with technical teams, business leaders, and executive stakeholders.
• A proven track record of delivering high-quality work under competing priorities and deadlines.
• CRCM, CIA or equivalent certification preferred.