Enterprise Wide Risk Assessment (EWRA) Specialist

📋 Description

• Assist efforts in the development and implementation of the global Compliance Risk Management
• Assist with the process of Anti-Financial Crime (AFC) EWRA on at least an annual basis, applying
• Lead Risk Assessment of additional Financial Crime segments that are not yet integrated into the
• Liaise with the Business Unit Compliance team to participate in the risk assessment of new
• Work with stakeholders such as Product, Local Entity Compliance and Central Compliance teams, the
• Collaborate with stakeholders across varying levels globally to ensure risk assessment methodology

🎯 Requirements

• Degree in business management, finance, or economics.
• Advanced professional risk certificate is preferred (e.g. CAMS-RM).
• 5+ years as a compliance professional in a regulated financial services environment; Crypto
• 2+ years of direct experience in Compliance Risk and EWRA implementation.
• Practical AI and GenAI literacy — including prompt engineering, tool selection, output validation
• Familiarity with AI governance and Responsible AI principles — bias, explainability, auditability