RCJ

applicants

Our Client, a leading global Banking group, is looking to recruit a compliance specialist to join manage the Customer Treatment team within the Wholesale Compliance team deliver a quality compliance service to help ensure the business undertaken is in adherence with all relevant internal and external customer treatment regulatory requirements & principals. Duties will include:

• Implement a compliance strategy around Conduct Risk and associated customer treatment
• Provide guidance to the business areas regarding the definition of specific customer treatment standards appropriate for their business
• Ensure appropriate communication and training is provided to business unit colleagues regarding customer treatment issues
• Oversee the production of timely, accurate and appropriate MI reporting in relation to Conduct Risk matters
• Ensure that all issues and enquiries raised by the regulatory authorities are responded to in a timely and effective manner

The ideal candidate should have a number of years' experience of dealing with TCF whether gained within an in-house Compliance department, a Consultancy or the Regulator and be comfortable both managing a team and liaising with the regulator directly when required.

For further information or a confidential no obligation discussion, please feel free to call Darren Ruskin on 020 7330 6961 or send your details to him as below.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.

The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.