PEP Policy/Advisory
Universal Banking group with a global Private Banking arm has created a specialist position to provide policy and advisory advice to the business and senior management focused primarily on PEPs and it's related risk management issues.
With a strong background in second line financial crime advisory/policy issues and deep subject matter SME on PEP's you will be guiding and educating the first line, owning the management of PEP issues, future policy issues and reporting to the global risk committee trends and making recommendations on future best practice.
Ultimately this position requires credibility through subject matter expertise and excellent communication skills and ability to grasp global trends and present them at the highest levels. You will be a decision maker on acceptable risks to the business.
For more details please don't hesitate to contact me for a confidential conversation
David Paine- Senior Manager - Financial Crime-
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