Compliance Advisory - Transaction Banking
Salary £70,000 - £100,000 per annum + bonus + benefits
Consultant Emily Pearce
Date posted 05 December 2018 2018-12-05financial-services UK Robert Walters
A European Investment Bank is looking for a Compliance Advisory - Transaction Banking professional to join their Transaction Banking business.
The Compliance Advisory - Transaction Banking professional will have broad coverage across payments, cash management, trade services and broader infrastructure functions. The role will be based in London.
Provide compliance advice to the business across payment services and broader operations functions
Maintain and enhance MI reporting on data captured for the business
Build and maintain relationships with the regulator concerning this area of compliance
Ensure compliance and regulatory training is delivered to the business in line the with the training plan
Compliance Advisory experience across payment services for corporate clients
Broad understanding of regulation, particularly PSD & PSD2
Ability to manage a range of stakeholders with relationship management skills
If you are interested in this Compliance Advisory – Transaction Banking role, please get in touch with Emily Pearce on Emily.firstname.lastname@example.org.