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Compliance Advisory Professional - Corporate Banking Sector

Eingestellt von Mansion House

Projektbeschreibung

Compliance, Compliance Advisory Professional - Corporate Banking

Mansion House is a highly successful and rapidly expanding 'niche' Global Technology and Business Transformation Consultancy with offices in NY, London, Frankfurt, Amsterdam and Singapore. Clients currently include many leading International Corporate and Investment Banking Groups as well as Wealth, Asset and Fund Management firms. It provides a broad range of consulting services, most of which, tend to concentrate upon Change & Strategic Management, System Migrations & Integrations, as well as 'ad hoc' development assignments.

We now need to engage, on a consultancy basis, the above professional to join a team of compliance professionals, to provide compliance advisory services to Product with specific responsibility for the business queries, advisory and training.

A large proportion of time will be spent on supporting the Product advisory team, working closely with business teams on key projects. Will also review new business and product approval. Other functions will include developing, implementing and maintaining appropriate regulatory policies, taking into account changes to legislation and regulation. Reporting compliance issues and indicators to Head of Compliance as well as ensuring that appropriate procedures are in place to ensure compliance with all external regulatory reporting requirements are met. Supporting the Head of Compliance in terms of managing senior level relationships with the FSA and other regulators.

The ideal candidate offers:

- Good working knowledge of compliance and regulatory control processes and practices.
- A recent track record of working in the Corpoate Banking Industry here in the UK.
- Relevant Compliance and Regulatory Control frameworks experience
- Ability to manage multiple issues at operational level.
- Excellent communication and stakeholder management skills.
- A good understanding of internal reporting practices

Those that kindly take the time to respond to this advertisement I wish to say thank you. However if you do not receive any response within four working days, please assume your application has not been successful on this occasion.

Thank you

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Mansion House