•     Conduct Business Assurance Testing as per agreed timelines.
•     Ensure all relevant departmental Compliance policies, standard operating procedures, processes, and instructions are performed and adhered to in a controlled and consistent manner.
•     Partnering with all Key Stakeholders, including Business Segments, Operations, Group Risk, Group Compliance and Internal Audit (IA)
•     Assist line manager for MI reports highlighting gaps following monitoring and testing activities.
•     Assist line manager for in preparing internal dashboard and action plan prior to Business Governance monthly team meetings.
•     Assist line manager to Identify Compliance related training requirements and carry out trainings with line manager in line with the plan across PBG business functions such as Financial Crime Training.
•     Assist line manager with roll out of Compliance initiative projects such as Enterprise Wide Risk Assessment (EWRA).
•     Lead & manage the PBG Monitoring team by tracking against individual objectives and motivating staff to maximise performance
•     Provide adequate guidance, coaching and necessary training for team members, and ensure ongoing performance feedback
•     Act as a role model to direct and indirect reports to drive adherence to FAB’s values and support talent development within the team
•     Collaborate with all Stakeholders to ensure seamless assignments delivery
•     Conduct periodic capacity planning based on changes in business volume and evaluate resource requirements.
•     To assist in creating and developing a PBG Assurance Plan, and responsible to conduct assurance testing in line with the approved plan.
•     Assisting in creating dashboard and MI to report for line manager in relation to assurance testing.
•     Assisting to conduct Compliance training in alignment with Group Compliance and PB Compliance.
• Assist PB Compliance with the roll out of Compliance initiatives projects.
•     Bachelor’s Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, corporate governance, risk management or internal audit.
•     At least 8-10 years of business experience preferably in a reputed bank.
•     At least 5 years technical experience across various aspects of Regulatory and Financial Crime Compliance (e.g. local and International requirements, FATCA, CRS, GDPR, AML, KYC, etc.)
• Minimum of 3-5 years of experience in Assurance Testing and EWRA relating to PB Business.

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