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.