Compliance Advisory Lawyer recruitment
An excellent opportunity has arisen for a Compliance Advisory Lawyer to work for a leading bank.
You will be responsible for providing legal support and, as a subject matter expert, you will be a point of reference on technical issues ensuring that key legal and business risks are managed to resolution.
Responsibilities include:
- Effective consultation on policy and processes from a legal perspective.
- Providing expertise to articulate clear and accurate requirements from a legal and compliance perspective into process/ procedures/ system changes.
- Providing expertise to articulate clear and accurate requirements from a legal and compliance perspective to the control and monitoring requirements.
- Effectively liaison across other linked projects and programmes.
- Continue to support the bank from all aspects of legal perspective through to implementation.
Skills and Experience:
- A strong track record and working knowledge of regulatory/ legislative application of PSD, BCOBS, CCD/CCA, OFT Irresponsible Lending Guidance, Lending Code and Unfair Contract Terms Regulations and consumer market is highly desirable.
- Excellent knowledge of client accounts and a strong background in general banking law and/or contract law is beneficial.
- A thorough understanding of CASS rules and other associated client money regulations would be advantageous.
To apply for this role you will need to possess the relevant experiences listed above.
This is a fantastic opportunity to work for a top tier bank.
To apply for the role you must be eligible to work in the UK.
April 14, 2012
• Tags: Compliance, Compliance Advisory Lawyer recruitment, Legal careers in the UK • Posted in: Financial