Enterprise Wide Risk Assessment (EWRA) Specialist

Responsibilities:

• Assist efforts in the development and implementation of the global Compliance Risk Management Program, intended to identify, assess, manage and monitor Compliance Risk robustly.

• Assist with the process of Anti-Financial Crime (AFC) EWRA on at least an annual basis, applying AI/GenAI tooling — where appropriate — to accelerate horizon scanning, typology research, regulatory change analysis, and first-draft narrative production, while preserving methodological rigour, defensibility, and a clear audit trail.

• Lead Risk Assessment of additional Financial Crime segments that are not yet integrated into the AFC EWRA Program as required: Anti-Bribery and Corruption, Sanctions, Transaction Monitoring, Market Abuse, etc.

• Liaise with the Business Unit Compliance team to participate in the risk assessment of new, changing, or existing products, i.e. Product Risk Assessments.

• Work with stakeholders such as Product, Local Entity Compliance and Central Compliance teams, the business, and the wider team to document and maintain control inventories, adherence to regulatory requirements, and alignment with external and internal policy frameworks.

• Collaborate with stakeholders across varying levels globally to ensure risk assessment methodology and execution meets expectations and needs.