Complinet | Recruitment | Jobhttp://www.complinet.com/recruitmentjobs/job/details/id/118590 - 75000 Annually + bonus + benefits | Location: South East | Sector: Compliance & Regulation | Published: March 16th 2010 | <p> </p> <p>Market leading financial services organisation seek a European Compliance Officer to manage regulatory risk for the European business operations in line with the requirements of the relevant state regulators.</p> <p> </p> <p>The remit of the role will include to:</p> <p> </p> <p>Establish key controls to minimise risk of regulatory failings in the business units.<strong></strong></p> <p>Establish, review & monitor effectiveness of Compliance function controls, including Compliance Monitoring, Training and Reporting</p> <p>Foster a close working relationship with key regulatory stakeholders, including the FSA.</p> <p>Strategic identification of external advisors including consideration of expertise, cost effectiveness & control of instructions.<strong></strong></p> <p>Operating proactively with the businesses in the early identification of regulatory issues & providing regulatory advice.</p> <p>Ensuring that compliance policy is understood & adopted by European functions, identifying exceptions & providing or co-ordinating regulatory advice where necessary.</p> <p>Reporting to the Board on regulatory matters & to the International Compliance Officer and CEO.<strong></strong></p> <p>Fulfilling the role of an Approved Person in line with the FSA Approved Persons Regime.<strong></strong></p> <p>Establishing & maintaining close relationships with key stakeholders and <strong></strong></p> <p>Managing the approach to mitigating Data Protection risk and Financial Crime Risk across the European businesses.</p> <p>The ideal candidate will have the ability to manage and develop a team in addition to an in-depth understanding of FSA rules including ICOBS & SYSC.</p> <p>For an initial discussion call Bianca on 0207 3108781</p>