About the job

• Accountabilities and Key Roles:Lead 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 managing the financial aspects with procurement and venders.
• 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 Requirements:

• Education:Bachelor’s degree in Finance, Banking, Accounting or a related field.
• Professional certifications in Compliance, Financial Crimes, or Auditing (preferred).

• Experience:Minimum 10 years of experience in risk evaluation, assurance, compliance, audit or related roles.
• Experience in banking or financial services sector.

• Competencies: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.
• Compliance and regulatory awareness.

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