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Omar  Phelps

Omar Phelps

Compliance Manager
London, Greater London

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About Omar Phelps:

• Specialist experience in compliance advisory, risk, monitoring activities, and governance framework optimisation. • Level 4 ICA Compliance qualified & firm Supervisor at the Financial Conduct Authority (FCA). • Extensive working knowledge of the FCA Handbook particularly, PRIN 2A, COCON, COBS, CONC, ICOBS, SYSC, PROD, SUP, & DISP. • Extensive working knowledge of the PRA Rulebook particularly, CRR and Solvency II reporting, operations resilience, permissions, outsourcing & allocation of responsibilities. • Extensive working knowledge of GDPR, TPR, MIFID, FATCA, CRS & IDD. • Good working knowledge of international regulatory frameworks including EIOPA, ESMA, and DFSA. • Advanced data manipulation and analysis skills. • Strong project management experience including project design, development, execution & evaluation. • Excellent administrative skills including work prioritisation to meet challenging deadlines whilst maintaining a high level of accuracy and quality in output. • Strong stakeholder engagement and communication skills. 
 

Experience

• Specialist experience in compliance advisory, risk, monitoring activities, and governance framework optimisation. • Level 4 ICA Compliance qualified & firm Supervisor at the Financial Conduct Authority (FCA). • Extensive working knowledge of the FCA Handbook particularly, PRIN 2A, COCON, COBS, CONC, ICOBS, SYSC, PROD, SUP, & DISP. • Extensive working knowledge of the PRA Rulebook particularly, CRR and Solvency II reporting, operations resilience, permissions, outsourcing & allocation of responsibilities. • Extensive working knowledge of GDPR, TPR, MIFID, FATCA, CRS & IDD. • Good working knowledge of international regulatory frameworks including EIOPA, ESMA, and DFSA. • Advanced data manipulation and analysis skills. • Strong project management experience including project design, development, execution & evaluation. • Excellent administrative skills including work prioritisation to meet challenging deadlines whilst maintaining a high level of accuracy and quality in output. • Strong stakeholder engagement and communication skills. 
 

Education

Advanced Compliance Certified - International Compliance Association

BSC Business Economics

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