What You’ll Be Doing

📍Risk Assessment Responsibilities: 📍Due diligence requests Support - Standardise and own bank partner/audit/ licensing application/ due diligence requests across all entities related to risk assessments, providing necessary documentation. 📍Collaborate with the Issue Management team to support risk assessment issue mitigation planning. Track and report on the status of remediation efforts to ensure timely resolution of identified risks. 📍Manage policies and procedures for Risk Assessment - Oversee the development, maintenance, and updates of all documentation related to Compliance risk assessment. 📍Support risk assessment operations by building qualitative analysis and quantitative indicators, overseeing the collection, organization and maintenance of structured and unstructured data required for risk assessment. 📍Support integration with GRC tools - Manage updates and configurations of the GRC platform to ensure it aligns with global and local risk assessment requirements. 📍Maintain Enterprise Risk Assessment Calendar to ensure annual assessment for global and regional entities. 📍Develop and maintain a Global Risk Assessment tracker to monitor the current status of entity-level and product-specific assessments

What We Look For

📍Experience in regulatory roles within financial services, preferably within fintech or Big 4. 📍Multi-tasking skills with close attention to detail. 📍Strong analytical and problem solving skills. 📍Self-motivated and proactive, with a strong sense of ownership. 📍Bachelor's degree in STEM, business, law or related field. 📍Strong organizational skills with a track record of managing complex workflows and documentation.

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