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Develop and maintain a robust framework of best practices in regulatory risk management, embedding essential compliance standards within the organization.
- Map the regulatory framework, horizon scan for developments, report and respond to new or changed regulation or legislation applicable to the business.
- Assess whether policies and procedures, systems and controls fully address regulatory strategic requirements.
- Develop, implement, embed and maintain an efficient compliance framework of policies and procedures, systems and controls.
- Closure of compliance owned actions and supporting the closure of regulatory recommendations following internal/external audits.
- Identify compliance training needs, develop and deliver compliance training within the business.
- Identify and assess compliance risks taking into account relevant sources of data as well as changes to assessments of other risk types.
- Create and deliver an annual compliance plan.
- Strong regulatory knowledge.
- Ability to partner with business management to define the compliance strategy.
- Effective communication and stakeholder management skills.
- Collaborative approach to embedding 'compliance culture' throughout the business.
- Strong analytical and problem-solving skills.
As a trusted Business Partner, you will ensure quality engagement with the business at all levels, by attending meetings and supporting the business in meeting its regulatory obligations.
