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6 days ago
The role involves partnering with senior stakeholders to provide expert advice on regulatory change, risk management, and compliance frameworks. Key responsibilities include leading the regulatory legal stream, providing advice on complex matters, and overseeing breach reporting processes.
A deep understanding of FSR, NCCP, AML/CTF, Privacy, and related legislation is required, as well as proven ability to lead on compliance frameworks and remediation. The ideal candidate will have a commercial mindset and excellent drafting, advisory, and stakeholder management skills.
Key Requirements- 7-10 years PQE in retail banking regulation
- Expertise in FSR, NCCP, AML/CTF, Privacy, and related legislation
- Proven leadership skills in compliance frameworks and remediation
- Commercial awareness and ability to influence senior decision-makers
This is an opportunity for an experienced professional to shape the bank's approach to emerging regulatory issues and drive both growth and regulatory best practice.
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