Enterprise Wide Risk Assessment (EWRA) Specialist

About the role

The Enterprise Wide Risk Assessment (EWRA) Specialist will support the global Compliance Risk Management Program, focusing on anti‑financial crime risk identification, assessment and monitoring. The role leverages AI and generative AI tools to accelerate horizon scanning, regulatory analysis and narrative drafting while ensuring methodological rigor and auditability.

Key responsibilities

• Assist in developing and implementing the global Compliance Risk Management Program.
• Conduct annual Anti‑Financial Crime EWRA using AI/GenAI tools for horizon scanning, typology research, regulatory change analysis and first‑draft narrative production.
• Lead risk assessments for additional financial‑crime segments such as anti‑bribery, sanctions, transaction monitoring and market abuse.
• Collaborate with Business Unit Compliance teams on product risk assessments and control inventory documentation.
• Embed AI‑enabled techniques (data triangulation, control mapping, typology synthesis) with a human‑in‑the‑loop review model.
• Produce management information, metrics and KRIs for senior management, highlighting heightened risk areas and recommendation status.

Required profile

• Degree in business management, finance or economics.
• 5+ years of compliance experience in a regulated financial‑services environment; crypto industry experience preferred.
• 2+ years of direct experience in Compliance Risk and EWRA implementation.
• Advanced professional risk certification preferred (e.g., CAMS‑RM).

Required skills

• Practical AI and Generative AI literacy, including prompt engineering.
• Experience with AI/GenAI tool selection, output validation and maintaining audit trails.

What we offer

• Opportunity to shape a global compliance risk framework.
• Exposure to cutting‑edge AI technologies in a regulated environment.
• Collaboration with cross‑functional teams worldwide.