Regulatory Risk / Transaction Banking recruitment
Our client, a leading Global Financial Institution is looking for a Regulatory Risk Manager to promote effective compliance with relevant legislation and regulation within their transaction banking business. The role also supports Divisional Senior Management and ensuring that regulatory risks are identified, assessed, mitigated, monitored and reported.
Duties include:
• Set standards and policies and promote best practice
• Lead the co-ordination and delivery of allocated Regulatory Risk activities
• Monitors business practices, products and services to ensure compliance with the firm’s regulatory risk policies and external legislative and regulatory requirements.
• Provides advice and guidance to the businesses and other colleagues
• Assist in the ongoing management of Regulatory relationships and act as the regulatory escalation point for all supported businesses
• Contribute to the development, communication and delivery of the regulatory risk management framework
The successful individual will ideally have a financial services background and be able to demonstrate an understanding in regulatory risk issues surrounding transaction banking. You should also possess excellent communication skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to mario@altussearch.co.uk or call Mario Broz on 020 7430 1831 for a confidential discussion.
Altus Search Ltd is acting as an employment agency in relation to this role.