Jaspal Singh Dhuga
Internal Control Specialist @Foundation
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WORK HISTORY
Internal Control Specialist @Foundation
Birmingham, GB
Design and implement a best-in-class Internal Controls Framework aligned with industry best practice and regulatory expectations.Define, establish, and develop robust internal controls for Artificial Intelligence.Deliver structured internal controls training programmes, ranging from foundational to advanced levels, across the organisation, embedding a strong culture of risk awareness and effective control ownership.Operate as an independent second line of defence, providing oversight, constructive challenge, and assurance over the effectiveness of controls within the department and across cross-functional teams.Work in close partnership with Risk Assurance to agree, formalise, and maintain a consistent, proportionate, and risk-based methodology for control testing.
EDUCATION
Aston University
BSc (Combined Honours), Computer Science and Mathematics
SKILLS
ABOUT JASPAL SINGH DHUGA
With over a decade of experience in banking and financial services, I specialise in enterprise risk control frameworks and regulatory compliance. I have held both strategic and operational leadership roles, giving me a strong understanding of risk management within complex, highly regulated environments. My expertise covers the design and implementation of First and Second Line of Defence methodologies, enabling organisations to identify, assess and manage risks effectively while meeting governance standards and supporting business objectives.I bring advanced analytical capability, with strong proficiency in SQL, SPSS and Business Objects to extract, interpret and present data with accuracy. These skills allow me to deliver actionable insights, improve control environments and support informed decision-making across the business.I am committed to strengthening compliance, embedding risk awareness, and fostering a culture of continuous improvement. My focus is on building frameworks that not only meet regulatory expectations but also enable sustainable growth and organisational resilience.
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