Reg Head of Transaction Banking Compliance recruitment

Key Roles Responsibilities Product and business advisory work * Drives the programme for identification of material regulatory and reputational risks in the region for the business. * Anticipates and assesses key regulatory and product risk trends in the business for management consideration and helps drive the development and implementation of appropriate mitigation control measures. * Oversees the continual assessment of regulatory risks associated with existing products and those under development in the region. * Represents TB Compliance in the regional governance of the TB business. * Assists Read more […]

February 1, 2012 • Tags: , , • Posted in: Financial • Comments Off on Reg Head of Transaction Banking Compliance recruitment