Regulatory Risk / Transaction Banking recruitment

Our client, a leading Global Financial Institution is looking for a Regulatory Risk Manager to promote effective compliance with relevant legislation and regulation within their transaction banking business. The role also supports Divisional Senior Management and ensuring that regulatory risks are identified, assessed, mitigated, monitored and reported.Duties include:•  Set standards and policies and promote best practice•  Lead the co-ordination and delivery of allocated Regulatory Risk activities•  Monitors business practices, products and services to ensure compliance with the firm’s Read more […]

December 2, 2011 • Tags: , , • Posted in: Financial • Comments Off on Regulatory Risk / Transaction Banking recruitment

Regulatory Risk – Energy Trading – 80k recruitment

A leading global Energy company are looking for a senior compliance professional to act as their deputy head of regulatory affairs within their trading arm. This is a fantastic opportunity to join a prestigious organization capable of offering the right individual more than just a day to day job but a challenging and rewarding career.Reporting into the head of policy regulation, you will be entering an organisation with a strong compliance culture and where the department has a high profile with senior management. This is in many ways an advisory role and you will work closely with multiple functions. Read more […]

April 11, 2010 • Tags: , , , • Posted in: Financial • Comments Off on Regulatory Risk – Energy Trading – 80k recruitment