Local Knowledge Global Resources Specialist Consultants
- New York
- Hong Kong
Cross Border Compliance Advisory
Location: London, England, United Kingdom
Salary: £70,000 - £90,000
Director Cross Border Compliance Advisory
£70,000 - £90,000 basic
This role is to provide expert advice about the detailed application of rules and regulations applying to activities cross border.
This role is a new head count. The business line advisory team was having too much of its time taken up doing Cross Border work so they decided to create a new position.
You will be responsible for (not limited to)
- Writing country engagement rules for Europe
- Advise product, country, and segment around cross border.
- Cross border assurance.
You must have
- General understanding of the main international regulatory agencies general prohibitions and principles such as home/host regulation.
- ESMA, FCA and Exchange membership rules and regulations knowledge as they apply to banks.
Please contact me directly for more information