Risk & Compliance Officer

I have an opportunity for a Risk Compliance officer for a leading Bank based in Belfast on a 12 month contract. This position forms part of the Risk Office within the Bank. This role forms part of the Risk Partner unit which provides advice and guidance to the various business units on managing their risks, including escalating risk and control issues to senior management.

The individual is required to build positive, effective relationships with key stakeholders within Business Units, developing their understanding of risk compliance matters and influencing decisions to ensure compliant behaviour required to provide expertise, advice and guidance on a wide range of regulatory issues to enable Business Units understand and fulfil their obligations under the various and complex legislation / codes of practice that governs the way in which it conducts business. Includes CCA, CCD, FCA Handbook (TCF/Conduct Risk, BCOBS and PSR), Lending Standards Board, Finance Leasing Association, Money Laundering Regulations and Data Protection Privacy

Competencies include -
3 years financial services regulatory experience
Certificate in Financial Planning qualification (or equivalent)
Experience of dealing with complex problems
Able to communicate with people at all levels of the organisation, both verbally and in writing
Sound understanding of the regulatory regimes governing Retail UK
Ability to analyse and interpret regulatory documentation
Commercial and organisational awareness.

If you have previous experience required then please call Lynne Davidson on 02890446911 or email your CV.

October 30, 2013 • Tags:  • Posted in: Financial

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