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Senior Advisory Compliance Retail

Job LocationLondon
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

The company is a well-established international banking and wealth management group. The group achieved £1.6bn in revenue across 2021 across Europe, Southern Africa, and Asia-Pacific. They are looking to hire a senior Compliance professional to assist in thedevelopment and launch of new retail products. The Role Responsibilities:

  • Providing compliance advice to retail and business clients on payment products (current accounts, packaged bank accounts, etc.)
  • Advising business and legal teams on the launch of new products
  • Identification and escalation of potential regulatory risk
  • Create and deliver training material for the private client business
Requirements:
  • Excellent knowledge of payment services regulations (PSD2) and transactional banking (BCOBS)
  • Experience with overdraft regulations (CONC)
  • Understanding of consumer duty, SEPA rules and incident management
  • Knowledge of insurance regulations (ICOBS) is desirable
The role is paying from £100,000 - £120,000 depending on experience.

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