Job Description
Our client, a Global Bank, are looking for an AVP - Regulatory Compliance (Retail Advisory) to join their team based in London.
Responsibilities below:
* Review and oversight of business line RCSA/risk identification, oversight and support, and setting of KRIs Develop compliance related data, MI, and produce reports and heat maps
* Develop and implement compliance risk assessments across the business lines
* Provide advice and support to relevant areas of the business in relation to payments services and processes and PSR obligations
* Oversight, advice and support around depositor protection/FSCS Participate in the horizon scanning process, including escalations, advice, impact analysis, project initiation and support as required
* Design and implementation of Regulatory Compliance policies and procedures as required in order to meet the requirements of new/updated regulations/legislation and embed these within the Bank
* Act as the Bank's subject matter expert in relation to Regulatory Compliance matters and high level of knowledge in in the FCA handbooks
* Respond to requests for advice from business units, support departments and/or branch offices and positively provide the appropriate level of support
Previous experience within Compliance Advisory within Retail Banking is essential.
For further information please don't hesitate to contact me on my email:
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