Compliance & Regulatory Policy Review Manager

A 6 Month Contract Opportunity, extendable throughout the Programme's tenure, as part of a Top Tier Bank's Retail Separation Programme, due to go live early 2017. The role sits within the Risk & Legal function, reporting into the Head of Compliance.

The scope of the function is to deliver the risk and legal components of the Banking Licence, IRB Waiver and to stand up the Risk and Legal function which includes the key elements of People, Process and Technology. You will be providing oversight and challenge to the FLoD design and where appropriate, provide closure of all relevant Risk and Conduct related issues impacting the achievability of a clean licence, as well as completing and supporting risk and legal stand up activities up to Day one.

My client is seeking a high-impact with significant stakeholder engagement ability from a Compliance Policy/Regulatory background within Retail Banking to join their team immediately.

Your responsibilities will include the following, and are subject to evolve throughout the Programme:

- Review and update, where applicable, all Bank-wide Level One policies to ensure they are compliant with the latest Regulatory guidelines
- Review and update, where applicable, all Bank-wide Level Two policies to ensure they are compliant with the latest Regulatory guidelines
- Write policies to ensure the Bank's compliance

The following experience is ESSENTIAL:

- Compliance Policy Management experience
- Legal/Regulatory background within Retail Banking
- Experience of writing of conducting Regulatory Reviews in a Retail Banking environment
- Writing policies to ensure the Bank remains compliant with the latest Regulatory guidelines
- 8+ years' experience in a Compliance/Regulatory role within Banking
- Significant knowledge and understanding of the Regulatory landscape
- The ability to work in a challenging and constantly evolving environment
- The ability to work with minimal supervision & under your own initiative
- The ability to not only manage Key Stakeholders, but engage them

If you'd like the opportunity to play a significant part in a Global, high-profile and ground-breaking Banking initiative, then please do not hesitate to apply.

n.b - If you do not hold the relevant experience, please refrain from applying.