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London Home Page > Jobs > Financial Services and Banking > COMPLIANCE ADVISORY MANAGER, TRANSACTION BANKING

COMPLIANCE ADVISORY MANAGER, TRANSACTION BANKING

london
Posted on: Sunday 20 October
Posting no: 3176645639

Working with the Senior Transaction Banking Advisory Compliance Manager, the candidate will provide compliance advisory services to the Transaction Banking business unit.

The candidate will need an understanding of Transaction Banking products and services, the regulatory expectations relating to them, and the ability to work closely with the business unit to provide commercially sensitive solutions to regulatory issues (including in relation to the Payment Services Regulations, the Banking Conduct of Business Sourcebook, and the FSA%u2019s expectations regarding - in particular in relation to customer treatment).

The candidate will work closely in particular with the Compliance Advisory teams supporting the WBM Coverage teams.

As a Compliance business partner for Transaction Banking, the candidate will also be expected to provide the link into the core 'central' compliance teams (including Monitoring, Training, and Regulatory Developments) as well as sister teams in the wider Risk Division (including Financial Crime).

The role requires the individual to have good relationship management skills and the ability to help drive compliance culture within the business.

Contact the ad poster

 Contacts of a commercial nature will NOT be entertained
or
phone: Lloyds Banking Group on 44 (0) 20 7626 1500