Assurance

**Compliance Assurance Manager Latin America (LAM)****Role Purpose. **This is a role within Compliance Assurance (CA), which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions across the region and manage effective relationships with key internal and Business stakeholders.The role holder will not have direct line management responsibility, but may from time to time lead other individuals in CA in the delivery of assigned work**Main activities**:Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.Escalate significant control deficiencies in a timely manner.Lead colleagues in delivering specific testing requirements within the assurance programmer.Proactively identify key emerging compliance risks across the Global Businesses/ Functions to identify assurance review topics.**Requirements**:**Requirements**:*****Experience**Extensive RC and/or FC knowledge, with some experience in assurance or testing activitiesRelevant external financial services qualificationClear understanding of regulatory and/or financial crime compliance risk within the global financial services industrCapable of building positive and resilient partnerships with key stakeholdersknowledge in markets**Abilities**Strong abilities to lead with impact, to balance stakeholders and with a strategic mind-setExcellent communication skills with very strong inter-personal and influencing skillsLateral thinker with an ability to interpret and solve complex issuesTrack record of working independentlyDecision-making capabilityStrong English language skills (written and spoken) and fluency in local language (written and spoken) preferred