Head of Controls and Quality Assurance

OverviewStep 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.ResponsibilitiesLead 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/KRIs and deliver actionable insights to senior management.Oversee Quality Assurance processe...