Compliance Director – Group Compliance recruitment

Compliance Director - London

My client, a top-tier global banking group, is seeking a Regulatory Compliance Director to join their team in London on a permanent basis. The successful candidate will be an ambassador for regulatory compliance at group level and will be a member of the sen ior management team. You will be expected to work with the business unit compliance function to deliver "fit for purpose" compliance risk management processes to mitigate regulatory compliance risk.

This is a very high profile role that will be dealing with very seni or stakeholders within the business and as such will be a very visible position. You will need the gravitas and communication skills to challenge and have credibility with Global Heads within the business.

Although at group level, my client is looking for strong experience within the retail and cards domain.

Responsibilities:

•  Understand and challenge compliance functions on the regulatory compliance risk exposures

•  Ensure the business units have a clear understanding of their regulatory risk profile

•  Advise on the implications of issues and problems of group wide significance

•  Develop and update group compliance policies, procedures and standards

•  Provide advice on the compliance aspects of new products and initiatives

•  Manage and develop the relationship with the key regulators in both the UK and worldwide

Skills/Requirements:

•  Excellent understanding of the UK regulatory requirements and EU directives

•  Strong management and leadership skills

•  Ability to communicate complex compliance issues to upper management

•  High level understanding of all operating areas of a group wide function

•  Experience of delivering effective compliance risk management at board level within a global financial services organisation

•  Building processes and managing regulatory risk within a Sarbanes-Oxley and Basel II environment

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If you would like further details on this position, please contact me on the details below.

Amreet Rai

Compliance Consultant

Arai@mcgregor-boyall.com