Governance & Fraud (Senior Associate)

Position Summary

Reporting to the Head of Governance and Fraud, this role is 1.5 line of defense responsible for driving a strong risk and compliance culture across the division. The successful candidate will ensure alignment with external regulatory requirements and internal risk frameworks, while overseeing all risk, compliance, and audit activities within the NETS business.This position works closely with NETS stakeholders across the three lines of defense to ensure operational integrity and compliance excellence.

Key Responsibilities

• Provide leadership to promote awareness and adherence to regulatory requirements, risk frameworks, and internal policies across NETS business team within the division.
• Act as the subject matter expert for operations-related risk and compliance matters.
• Conduct independent reviews of operational processes to identify key risks, evaluate mitiga...