Operational Risk & Compliance Manager

London  ‐ Onsite
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Keywords

Description

I am currently looking for a candidate that has very strong operational risk knowledge and also many years working within a compliance function ie compliance officer or compliance manager.

The role is for a 12 month contract working within a large retail bank in London and working within it's commercial real estate (CRE) arm.

The purpose of the role is to:
* Define and deliver the operational risk agenda for the CRE business.
* Define and deliver the compliance agenda for CRE business particularly focusing on Conduct risk.
* Define a robust financial crime regime in line with prescribed internal procedures, monitoring delivery by the CRE business areas.
* Manage the initial Anti Money Laundering/Ongoing Customer Due Diligence transition programme for the CRE portfolio selected to be transferred to the bank
* Supervise and direct a team of operational risk and compliance Consultants for the CRE business, supporting and assisting the business areas to achieve their goals, by balancing risk reward and executing daily activities in an independent, controlled and compliant manner, whilst acting as partner for specifically allocated business areas.
* Support other senior London risk, compliance and governance staff in championing the activities necessary to deliver the risk, compliance and governance agenda for the bank
* Lead the collaboration that allows colleagues in other locations to leverage the extensive Operational Risk & Compliance coverage delivered in the UK.

The rate will be circa £600.

Start date
ASAP
Duration
12 months
From
Strategic Executive Partners Ltd
Published at
23.08.2012
Project ID:
410787
Contract type
Freelance
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