This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
The Compliance Business Management is accountable to operate an effective, high quality compliance function across all locations. The main purpose of the role is to work closely in support of the Group Head of Compliance Business Management in defining and embedding the strategic objectives and quality improvements across the compliance function and provide enhanced visibility across all locations to the Group CCO.
Job Responsibility:
Preparation and presentation of Compliance reports for Quarterly boards and specific governance committees
Standardisation/harmonisation of the locations reporting framework
Coordinating the internal watch team meetings, which bring together various subject matter experts to consider applicability of new/changing regulation
Maintain the process for analysing and monitoring regulatory change across the locations, in particular through engagement with our regulatory change vendor
Communicate regulatory change matters to the various bank entities
Monitoring of functional owned Audit and risk items issued across all locations and insure closure on defined target dates
Support with the development, implementation and continuous improvement of operational risk controls for the compliance function
Act as the Group Compliance function SPOC for any arising topics/projects requiring Compliance Business Management inputs
Ensure in-scope functions are aware of the regulations and are conducting an impact analysis
Prepare updates on new regulation to the Group Regulatory Steering Committee, and serve as committee Secretary
Requirements:
Further professional Education (Masters / Professional qualification)
More than 5 years experience in a similar role
Solid understanding of Private Banking business and Management Company activities (including applicable regulatory requirements)
Good understanding of financial crime, conduct-related and operational regulatory environment applicable to the private banking and wealth management industry
Strong understanding of the regulatory changes and ability to translate into impact analysis within the business
Communication (Verbal & Written)
Critical Thinking & Problem Solving
Collaborative Teamwork
Agility in a Matrix Organization
Excellent communicator
Sound knowledge of the MS Office software tools (including Excel, PowerPoint and Word)
Welcome to CrawlJobs.com – Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
We use cookies to enhance your experience, analyze traffic, and serve personalized content. By clicking “Accept”, you agree to the use of cookies.