Local Knowledge Global Resources Specialist Consultants

  • London
  • New York
  • Dubai
  • Hong Kong
  • Singapore

Cross Border Compliance Advisory

Location: London, England, United Kingdom

Salary: £70,000 - £90,000

Director Cross Border Compliance Advisory

Global Bank

City-based

£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