FILLED (DM4226) Regulatory Expert - Banking and Insurance

Regulatory Experts - Banking or Insurance
Interim, 4 months,
London-based
Competitive Rate,
Immediate Start
Role Summary

Our client is a Financial Services Organisation looking for senior associates and managers to be involved in its regulatory and compliance activities in three different areas:

* Banking (deposit taking and lending),
* Insurance
* Wholesale and Investment Banking.

The roles are for Senior Managers with strong stakeholder, analytical and problem solving skills. The role holder will be responsible for Regulatory teams and for liaison with internal and external stakeholders. A good understanding of Business Models and Regulatory Supervision in the relevant sectors is required.

These line roles are on an interim basis to next April while the existing Supervisors work on restructuring Projects.

Key skills and Requirements

* Can demonstrate good knowledge of FSA powers under the Financial Service Markets Act and the FSA Handbook;

* Has extensive experience of working within a Financial Services COMPLIANCE environment

* More than 10 years work experience within Banking, Insurance or Wholesale/Investment Banking