Head of Regulatory Developments & Change Management

To develop a framework to identify regulatory change impacting on the business activities and strategies of the Bank
- To address the impact of such regulatory developments through change management programs
- To engage with a diverse set of stakeholders driving key projects to implement such programs
- Maintain all compliance policies and supporting infrastructure
Required Skills
- Track global regulatory developments, disseminate information
- Work with business to analyse and address impact of regulatory developments
- Maintain all compliance policies and supporting infrastructure
- Manage investigations
- Devise, deliver and track Compliance -financial crime training (induction ongoing)
- Represent Head of Compliance on certain committees
- Liaison with IT on and planning of key Compliance IT projects, presently KYC Automation Equity Position Reporting Automation
- Development of AML Market Abuse surveillance
- Manage change through IT
- Seek IT solutions to Compliance BAU issues

An accomplished Regulatory Director with experience identifying regulatory change and analysing the impact on Banking activities.

Reputable Investment Bank

up to £215000 plus package

Where specific UK qualifications are required we will take into account overseas equivalents.

Please quote Michael Page reference when applying Job ref:MPGX13252872

Michael Page International is a world leading recruitment consultancy.

September 25, 2012 • Posted in: General

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