Jobs
>
London

    Assistant Vice President - London, United Kingdom - Bank of China

    Bank of China
    Bank of China London, United Kingdom

    Found in: Talent UK C2 - 1 week ago

    Default job background
    Description

    Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Regulatory Policy, you will be responsible for reporting to the Head of Regulatory Liaison in meeting the Bank's legal and regulatory compliance risk obligations and commitments, through horizon scanning for both the wholesale and retail businesses. This is a full time permanent position.

    Key responsibilities

    • Proactively monitor the legal and regulatory landscape at national level for threats and/or opportunities, which are likely to impact the Bank and have implications to its strategic and operational plans
    • Act as the primary contact for regulatory policy developments across the Bank
    • Assist in advising key stakeholders on pending changes to regulation covering the UK perimeter
    • Develop regulatory subject matter specialism in matters related to UK regulatory and policy landscape
    • Perform the initial impact assessments of regulations that effect the Bank
    • Ensure and maintain tracking of progress of implementation and escalation of issues
    • Prepare clear and actionable management information to Compliance Committee, Executive Management Committee and quarterly CEO reports on regulatory policy developments
    • Responsible for delivering regulatory thought leadership and demonstrate persuasion to get buy-in and delivery of strategic regulatory initiatives

    Requirements

    • Degree educated preferably in Law, Banking or Finance
    • Banking and/or Compliance related qualification
    • Banking experience with exposure to areas of wholesale and retail banking
    • Excellent communications skills
    • Experience in building relationships across a wide range of technical/non-technical stakeholders within wholesale and retail business
    • Excellent organisation and project management skills
    • Experience in drafting internal policies and similar supporting documentation
    • Comprehensive knowledge of financial products, services and risk management process
    • Experience in regulatory and technical analysis of requirements
    • Experience of managing and administering change tracking
    • Solid leadership skills and team player who is willing to assist others when necessary
  • Madison Hunt

    Vice President

    Found in: Appcast UK C C2 - 6 hours ago

    Madison Hunt London, United Kingdom

    Madison Hunt is exclusively partnered with a leading secondaries advisory firm to hire a Vice President for their growing Infrastructure team, based in London. With Infrastructure teams based in New York and London, the firm advise prominent investors on their capital raises, dis ...

  • Mantell Associates

    Vice President

    Found in: Appcast UK C C2 - 6 hours ago

    Mantell Associates London, United Kingdom

    Mantell Associates is currently representing a leading Life Science Consultancy in an incredibly exciting period of growth for the business, looking for a Vice President in the Life Sciences practice to support their capabilities and continue their growth. · Vice President - Resp ...

  • Madison Hunt

    Vice President

    Found in: Ziprecruiter UK C2 - 12 hours ago

    Madison Hunt London, United Kingdom

    Job Description · Madison Hunt is exclusively partnered with a leading secondaries advisory firm to hire a Vice President for their growing Infrastructure team, based in London. With Infrastructure teams based in New York and London, the firm advise prominent investors on their c ...

  • Apollo Solutions

    Vice President

    Found in: Jooble UK O C2 - 6 days ago

    Apollo Solutions London, United Kingdom

    I am currently working with a Global Bank that is hiring for their Financial Controls and Assurance team at the VP level.In this position as a Financial Crime Vice President (Controls & Testing), you will: · Description · I am currently working with a Global Bank that is hiring ...

  • Mantell Associates

    Vice President

    Found in: Ziprecruiter UK C2 - 30 minutes ago

    Mantell Associates London, United Kingdom

    Job Description · Mantell Associates is currently representing a leading Life Science Consultancy in an incredibly exciting period of growth for the business, looking for a Vice President in the Life Sciences practice to support their capabilities and continue their growth. · Vic ...

  • Energy Jobline ZR

    Vice President

    Found in: Jooble UK O C2 - 18 hours ago

    Energy Jobline ZR London, United Kingdom

    Job Description · Madison Hunt is exclusively partnered with a leading secondaries advisory firm to hire a Vice President for their growing Infrastructure team, based in London. With Infrastructure teams based in New York and London, the firm advise prominent investors on their c ...

  • Mantell Associates

    Vice President or Senior Vice President

    Found in: Jooble UK O C2 - 2 days ago

    Mantell Associates London, United Kingdom

    Vice President - Life Science Consulting Mantell Associates is currently representing a leading Life Science Consultancy in an incredibly exciting period of growth for the business, looking for a Vice President in the Life Sciences practice to support their capabilities and conti ...

  • Pharma Search

    Vice President

    Found in: Jooble UK O C2 - 2 days ago

    Pharma Search London, United Kingdom

    Senior Director / Vice President Business Development, EMEA · Our client is a global leader, providing clinical services of the highest quality to Pharma, Biotech, Life Science and CRO businesses; This has been driven by the successful delivery of clinical trials of the highest ...

  • Madison Hunt

    Vice President

    Found in: Jooble UK O C2 - 18 hours ago

    Madison Hunt London, United Kingdom

    Madison Hunt is exclusively partnered with a leading secondaries advisory firm to hire a Vice President for their growing Infrastructure team, based in London. With Infrastructure teams based in New York and London, the firm advise prominent investors on their capital raises, dis ...

  • Houlihan Lokey

    Vice President

    Found in: Jooble UK O C2 - 18 hours ago

    Houlihan Lokey London, United Kingdom

    Vice President - Corporate Finance (Industrials) · Business Unit: · Corporate Finance · Industry: · IG - Industrials · Overview Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and fin ...

  • Mason Blake

    Vice President

    Found in: J-Vers UK C2 - 18 hours ago

    Mason Blake London, United Kingdom

    A fantastic opportunity has arisen with our client, who is a global investment management house. Due to continued business success, they are now looking to recruit a Vice President – Consultant Relations to join their high-performing UK Consultant Relations team on a permanent ...

  • Mantell Associates

    Vice President

    Found in: Jooble UK O L C2 - 4 hours ago

    Mantell Associates London, United Kingdom

    Mantell Associates is currently representing a leading Life Science Consultancy in an incredibly exciting period of growth for the business, looking for a Vice President in the Life Sciences practice to support their capabilities and continue their growth.Vice President - Respons ...

  • Houlihan Lokey

    Vice President

    Found in: One Red Cent EUR eFC C2 - 6 days ago

    Houlihan Lokey London (Greater), United Kingdom Full time

    Business Unit: · Corporate Finance · Industry: · CFR - Consumer, Food & Retail · HL Overview · Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. Th ...

  • Madison Hunt

    Vice President

    Found in: Ziprecruiter UK C2 - 30 minutes ago

    Madison Hunt Greater London, United Kingdom

    Job Description · Madison Hunt is partnered with a leading and global infrastructure and energy transition asset manager to hire a Vice President for their Private Credit team in London. The fund has built an impressive portfolio of assets, investing across the capital stack incl ...

  • Houlihan Lokey

    Vice President

    Found in: One Red Cent EUR eFC C2 - 4 days ago

    Houlihan Lokey London (Greater), United Kingdom Part time, Full time

    Business Unit: · Corporate Finance · Industry: · IG - Industrials · Overview · Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. The firm serves co ...

  • ONE SEARCH

    Vice President

    Found in: Appcast UK C C2 - 6 hours ago

    ONE SEARCH Greater London, United Kingdom

    THE FIRM · An outstanding opportunity to join one of the prominent players in the Global Infrastructure & Energies market, working on both lending and advisory transactions. The energies team are looking to expand and as such, they are looking for a top-caliber project financier ...

  • Houlihan Lokey

    Vice President

    Found in: Jooble UK O C2 - 18 hours ago

    Houlihan Lokey London, United Kingdom

    Vice President - Corporate Finance (Technology, Digital Infrastructure) · Business Unit: · Corporate Finance · Industry: · TECH - Technology · Overview Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financia ...

  • Mantell Associates

    Vice President

    Found in: J-Vers UK C2 - 18 hours ago

    Mantell Associates London, United Kingdom

    Mantell Associates is currently representing a leading Life Science Consultancy in an incredibly exciting period of growth for the business, looking for a Vice President in the Life Sciences practice to support their capabilities and continue their growth. · Vice President - Res ...

  • Houlihan Lokey

    Vice President

    Found in: One Red Cent EUR eFC C2 - 1 day ago

    Houlihan Lokey London, United Kingdom Full time

    Business Unit: · Corporate Finance · Industry: · TECH - Technology · Overview · Houlihan Lokey (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory. The firm serves c ...

  • Mantell Associates

    Vice President or Senior Vice President

    Found in: Jooble UK O L C2 - 2 days ago

    Mantell Associates London, United Kingdom

    Mantell Associates is currently representing a leading Life Science Consultancy in an incredibly exciting period of growth for the business, looking for a Vice President in the Life Sciences practice to support their capabilities and continue their growth.Be an integral member of ...