• Identify and ensure compliance with relevant laws, regulations and guidelines in line with audit scope & Data Driven Audits: • Apply knowledge of banking sector, digital transformation, and emerging risks quantitative data • Financial services; preferable banking – retail and commercial exposure (products and optimization Minimum Experience Level 5 years in banking (preferably within Auditing, Risk or Compliance) Compliance) Technical / Professional Knowledge • Banking experience and emerging risks • Changing digital landscape
equivalent qualification existing knowledge in banking banking and compliance experience 5 years experience