Head of Controls and Quality Assurance

Overview

Step into a pivotal leadership role where you shape how Financial Crime Compliance (FCC) operates at its core. As Head of Controls & Quality Assurance FCC, you will drive robust control oversight, strengthen compliance frameworks, and lead transformation initiatives that safeguard the organization.

Responsibilities

• Lead and develop the Controls & QA team, setting clear objectives and fostering a strong control culture.
• Oversee the FCC control framework, ensuring controls are effective, tested, and continuously improved.
• Monitor control performance, identify risks and gaps, and drive remediation and resilience enhancements.
• Manage internal and external audits, including planning, findings, and timely closure of actions.
• Act as the main contact for regulatory engagements, ensuring alignment with expectations and managing responses.
• Establish management information (MI) frameworks with clear KPIs/KRI...