Operations and Governance Control Executive (1 year contract)

Full-time Other-General

PURPOSE

Reporting within the Life Operations function, this role is responsible for supporting the implementation and oversight of Anti-Financial Crime (AFC) controls through quality assurance reviews, independent checking, and control monitoring. The role contributes to maintaining a robust control framework by ensuring adherence to internal policies, regulatory requirements, and governance standards, while supporting the timely identification and escalation of risks.

JOB SCOPE AND RESPONSIBILITIES AFC Quality Checking & Monitoring

• Perform checks and quality reviews on customer onboarding, screening, transaction monitoring, and due diligence activities.
• Verify that operational processes are completed accurately and in accordance with established procedures.
• Identify errors, exceptions, and control breaches for escalation and resolution.

Control Execution Support

• C...