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This is a broad role covering Legal, Compliance and Data Protection.
Working closely with the Head of Compliance to ensure all aspects of compliance are conducted. This will include compliance advisory and regulatory change as well as ensuring the compliance monitoring programme is affective and the appropriate reporting provided.
Provide legal advice on banking transactions and corporate governance. This will involve drafting, negotiating and completing contractual agreements with third parties. Provide Legal assistance on ISDA and Treasury related matters.
The Deputy Head of Compliance is the responsible officer for FATCA purposes.
Key person for liaising with the Regulators and Bank board on Data Protection, specifically on matters of GDPR.
Qualified Lawyer with a minimum of two years post qualification experience in banking covering legal and compliance.
The candidate will have worked for a regulated Bank.
Excellent analytical skills able to read regulations and develop policy.
Experience of delivering compliance training.
Excellent knowledge of FCA regulations and principles that apply to banks.