Compliance Director (Exclusive Mandate) recruitment
The successful candidate will take overall responsibility for the compliance function in London and be registered as the CF10 11, reporting into the Group Head of Compliance. They will cover a broad range of duties including (but not limited to):• Applicability of all areas of the FSA handbook (including senior management arrangements, conduct of business, training and competence reporting and notifications, money laundering and market abuse)• Development and maintenance of the compliance monitoring programme including the underlying risk assessment framework• Adherence to requirements Read more […]
Counsel, Banking Operations recruitment
Role OverviewThe EBRD’s Office of the General Counsel is at the core of EBRD’s challenging mandate to support the transition process in the 29 emerging markets of central and eastern Europe, including the Russian Federation and central Asia, including Mongolia. It handles all legal aspects of the EBRD’s lending and investment transactions, all legal aspects of the EBRD’s finance operations, including its borrowings in the international capital markets, liquid asset investments and derivative transactions, provides legal advice for institutional and administrative matters, and implements a legal Read more […]