Expert Regulatory Compliance Professional
3 days ago
This organisation is committed to maintaining the highest standards of integrity, governance and compliance. We are seeking a Senior Legal Counsel- Regulatory Lead to head up the regulatory compliance legal stream.
About the PositionThe successful candidate will partner with senior stakeholders and the General Counsel, providing expert advice on regulatory change, risk management, and compliance frameworks.
Key Responsibilities:
- Lead the Regulatory legal stream, providing advice on complex regulatory matters and strategic initiatives
- Advise on financial services regulatory issues including FSR, Privacy, AML/CTF, NCCP and Consumer Credit
- Oversee breach reporting processes, remediation and compliance frameworks
- Draft, review and negotiate commercial agreements with a focus on risk and compliance
- Support the business in preparing for regulatory reviews and implementing regulatory change
- 7-10 years PQE, with strong regulatory and compliance experience in the retail banking sector
- Deep understanding of FSR, NCCP, AML/CTF, Privacy and related legislation
- Proven ability to lead on compliance frameworks, risk management, breach reporting and remediation
- Excellent drafting, advisory and stakeholder management skills
- Commercial mindset with the ability to influence and guide senior decision-makers
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