Head of Compliance – Business & Commercial recruitment

6 month ContractTop Tier Global Bank require a Head of Compliance to deliver appropriate and timely compliance support to business management and ensure that significant regulatory risks are identified and managed.RoleMaintain a compliance monitoring programmes appropriate to the business and conduct a programme of surveillance monitoring Develop compliance policies and procedures to reflect the changing business and regulatory environment, including data protection and consumer credit policiesEnsure an appropriate regulatory risk training programme and delivery of compliance related training, Read more […]

June 16, 2012 • Tags: , , • Posted in: Financial • Comments Off on Head of Compliance – Business & Commercial recruitment