Senior Compliance Manager (Risk Assessment)

Who We Are

About the Opportunity

What You’ll Be Doing

• Lead the execution of the annual Global FC Risk Assessment ensuring timely delivery and comprehensive documentation.
• Perform domain-specific risk assessments across areas such as Anti-Bibery and Corruption, Marketing, Sanctions, and privacy.
• Partner with key stakeholders, including relevant business line leads, control owners, data advisory, and other areas to procure relevant data in a timely and accurate manner to support the risk assessment.
• Conduct Risk Assessments for existing products, evaluate regulatory exposure and work closely with Assurance and Audit Teams to test effectiveness of controls effectiveness.
• Develop and maintain a formal risk assessment notification process for transparency and cross-functional alignment.
• Develop and maintain Standard Operating Procedures (SOPS) for all aspects of the risk assessment lifecycles.
• Manage the execution and periodic update of the Global Country Risk Rating and methodology.
• Define and monitor risk assessment KPI's and KRI's across the organization.
• Conduct risk control self assessments to evaluate aggregated risk exposure and recommend control enhancements as needed.
• Refine the risk assessment methodology, introducing enhancements to improve precision, consistency and scalability to be reviewed periodically by appropriate stakeholders.
• Leverage and analyze quantitative data to identify risk trends and inform assessment outcomes.
• Provide Risk Assessment Advisory support to local entities, including guidance for periodic risk assessments due diligence requests, license applications and registration processes.

What We Look For

• Experience conducting BSA/AML and OFAC Risk Assessments
• Experience in the financial services industry, preferably in consulting
• Experience developing or integrating risk assessment tooling or automation within GRC system
• Familiarity with ERM-aligned risk taxonomies and mapping to enterprise risk frameworks
• Understanding of jurisdictional regulatory requirements ( e.g. FATF, FinCEN, MiCA, MAS)
• Ability to lead cross-functional working groups to complete risk assessment requests.
• Excellent communication skills and attention to details
• Bachelor's degree in STEM, business, law or related field.

Perks & Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents
• More that we love to tell you along the process!

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