Chief Compliance Officer recruitment

This is a new role reporting to the CRO.  The role will involve full responsibility for implementing the Bank's Regulatory Compliance program for all European operations including overseeing regulatory reporting, dealing with the Central Bank and assisting the CRO in advising the business units on new regulations and compliance requirements.
 

Candidates should be degree qualified with a minimum of 8 years' experience within a compliance/risk/internal control department of an EU financial services firm.  A strong working knowledge of the main compliance and regulatory requirements for a European Bank are essential (CRD, EBA guidelines, EU developments, AML, Data Protection etc).  Exposure to Basel III, CRD and Payment Services Directive would be a distinct advantage.  Candidates should be comfortable leading a function and project managing large scale organisational wide initiatives.