AVP Compliance

A leading Global Corporate and Commercial Bank require an aspirational Compliance Specialist to join their business as an AVP. The role sits in a global team, that act as a specialist compliance advisory team acting as a product specialist for their market leading Trade and Guarantee business. This will be across both compliance and financial crime.

Your key responsibilities will include;

· Support management of all regulatory and compliance issues relating to the delivery of Trade Guarantees products globally, supporting business strategy across Financial Crime Regulatory Compliance.
· Help implement policies and procedures and support business in meeting regulatory requirements.
· Ensure compliance issues are considered and addressed for all propositions and products across the business.

In regards to the candidate that my client is look form you should possess the following experience qualifications;

· Experience in Core Trade Business and / or the Guarantees Business is highly desirable.
· Experience in Compliance is optional but highly desirable.
· Experience in managing and delivery of risk related projects will be an advantage.
· Confidence to interact, influence and negotiate with business management.
· Excellent oral, written communication and presentation skills, inter-personal skills.
· Ability to support decisions with sound reasoning.
· Ability to clearly articulate business and regulatory implications of analysis and findings.
· Highly motivated self starter with proven ability to work collaboratively within a team and to deliver on time.

To find out more, please call Stephen Borner at Hays on 02034650110.

September 29, 2014 • Tags:  • Posted in: Financial

Leave a Reply

You must be logged in to post a comment.