Compliance Team Leader needed at Wholesale Bank recruitment

Your role would involve: – Develop and execute compliance reviews on the effectiveness of compliance controls in the business and the fairness of customer outcomes. – Carry out regulatory risk assessments, gap analyses and challenges of business monitoring plans – Provide appropriate MI and support the business in developing appropriate action plans to address the causes of unfair customer outcomes – Project manage and take team lead and key adviser to the business in escalating identified risk throughout the review and ensure effective team work Key skills required: – Strong knowledge and experience Read more […]

April 2, 2012 • Tags: , • Posted in: Financial • Comments Off on Compliance Team Leader needed at Wholesale Bank recruitment