Responsibilities

The Senior Compliance Manager, Monitoring & Testing will design and implement compliance monitoring activities to evaluate the effectiveness of first-line controls, focusing on automation and data-driven insights, and will lead and execute testing reviews, including thematic, deep-dive, or risk-based reviews aligned to the annual compliance testing plan. They will collaborate with cross-functional stakeholders to scope reviews, agree on remediation, and track findings to resolution, develop and maintain testing methodologies and procedures, and provide actionable insights from monitoring results to enhance control design and operational effectiveness. Additionally, they will support the refinement of key compliance metrics and dashboards, contribute to annual planning, regulatory exam readiness, and internal audit liaison efforts, and maintain up-to-date knowledge of global regulatory requirements.