Compliance Assurance Officer
Mumbai, , India On-site
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About the role
The Compliance Assurance Specialist plays an important role in delivering effective, risk-based compliance assurance across the EMAP region. This role is suited to someone who can lead assigned assurance reviews independently, apply sound judgment in regulated environments, and work credibly with stakeholders on findings, risks, and remediation. You will be responsible for delivering compliance assurance reviews in line with the Global Compliance Management Programme and the annual EMAP Compliance Assurance Plan. You will assess risks and controls, carry out testing, report findings clearly, and support the business in driving actions through to resolution.
What you'll bring
- Experience and judgment
- Around 3 years of experience in monitoring, testing, assurance, or audit within regulatory compliance
- Experience working in a substantial regulated organisation
- Strong analytical capability and sound judgment when assessing complex issues, controls, and risks
- Ability to operate independently while knowing when to escalate
- Good working knowledge of privacy and data protection regulation and its key principles
- Experience delivering assurance or testing reviews and documenting findings clearly
- Strong investigation, analysis, and report-writing skills
- Attention to detail and the ability to manage work accurately and consistently
- Degree or equivalent in a relevant discipline
- Professional audit qualification such as ACCA, CIA, or CISA
- ideally in Financial Services