This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
As a Risk & Controls Oversight Senior Lead - Cross Border Profile you’ll be responsible for providing expert oversight on Cross Border Profile risk. You will be responsible for Identification of regulatory change and industry developments that may impact the bank's compliance obligations. Collaboration with stakeholders across the company to align and integrate operational processes with relevant policies and regulations. Development and maintenance of data governance frameworks which satisfy business and regulatory requirements. Manage and mitigate risks through assessment, in support of the control and governance agenda. Demonstrate leadership and accountability for managing risk and strengthening controls. Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business. Collaborate with product teams, 2nd and 3rd line to keep up to speed with business activity and the business strategies. Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions. You'll be responsible for ensuring compliance with relevant laws and regulations, preparing, and enhancing governance papers and reports. You’ll play a critical role assessing new business activities and leveraging tools KRIs and risk dashboards. You’ll stay on top of market trends and emerging risks and ensuring compliance with relevant laws and regulations, preparing and enhancing governance papers and reports.
Job Responsibility
Providing expert oversight on Cross Border Profile risk
Identification of regulatory change and industry developments that may impact the bank's compliance obligations
Collaboration with stakeholders across the company to align and integrate operational processes with relevant policies and regulations
Development and maintenance of data governance frameworks which satisfy business and regulatory requirements
Manage and mitigate risks through assessment, in support of the control and governance agenda
Demonstrate leadership and accountability for managing risk and strengthening controls
Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business
Collaborate with product teams, 2nd and 3rd line to keep up to speed with business activity and the business strategies
Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives
In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions
Ensuring compliance with relevant laws and regulations, preparing, and enhancing governance papers and reports
Assessing new business activities and leveraging tools KRIs and risk dashboards
Staying on top of market trends and emerging risks and ensuring compliance with relevant laws and regulations, preparing and enhancing governance papers and reports
Requirements
Strong understanding of cross‑border rules and exit requirements (by product) including quality indicators (complaints, vulnerability flags) and regulatory expectations around fair treatment
Ability to design and embed jurisdiction‑specific controls across products ensuring product features operate within local regulatory constraints
Strong knowledge of end‑to‑end product lifecycle (onboarding → in‑life → exit) and how regulatory obligations manifest operationally within journeys
Ability to interpret granular MI/KRIs segmented by product and geography (e.g. eligibility breaches, exceptions, exit delays, complaints signals)
Proven ability to translate jurisdiction‑level risk appetite into embedded product rules, journeys and decisioning
Ability to assess where product design or operational delivery diverges from regulatory requirements (e.g. inconsistent eligibility checks, weak exit handling, poor exception governance)
Nice to have
Experience assessing how regulatory / geopolitical changes impact specific products and customer segments, and rapidly updating controls, journeys and MI accordingly
Ability to lead and drive product owners / L1 teams to attest to regulatory adherence, backed by MI and control evidence at product/journey level
Ability to interpret thematic issues across products (exceptions, complaints, breaches) to identify systemic regulatory weaknesses and inform product/control redesign
Strong stakeholder influence to ensure product design decisions remain compliant across jurisdictions, particularly where commercial/product objectives conflict with regulatory requirements
What we offer
Cycle to work
Co-working space
Wellness suite including gym, exercise studios, personal training sessions and massage therapy