Address
Form of work
Salary- Identify and document the required controls in line with appropriate policies and procedures to meet regulatory requirements.
- Design and draft regulatory controls in line with the minimum bank standards defined in procedures.
- Engage key stakeholders including business lines, compliance, operations and other support and control functions as necessary in identifying and/or drafting new controls, and to agree, approve and confirm appropriateness of controls to meet requirements.
- Knowledgeable with a good all-rounder understanding of regulations including but not limited to CASS, MIFID II, SFTR, SSR, GDPR and MAR, the ability to interpret regulation and be able to identify controls that are pragmatic and fit for purpose tailored to the bank's requirements.
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