EMEA Regional Lead – Compliance Supervisory Review Programme recruitment

This is a new role reporting to the Head Strategic Projects Cross Product with a secondary line to the Global Lead – Compliance Supervisory Review Programme.The role is to lead the EMEA Check the Checker programme for Compliance within the IB in conjunction with global lead also to be appointed.As part of the Unauthorised Trading Incident (UTI) remediation the Compliance “Check the Checker” (CTC) programme is being expanded significantly.This individual will be responsible for regional leadership and delivery of this programme. CTC involves (i) a risk based rolling review process covering all Read more […]

May 8, 2012 • Tags: , , • Posted in: Financial • Comments Off on EMEA Regional Lead – Compliance Supervisory Review Programme recruitment