Executive - Compliance Advisory

Job purpose

The Compliance function is an independent Second Line of Defense (“2LOD”) department that reports directly to the Chief Executive, with unfettered access to the Board of Directors. The Compliance function is dedicated to supporting NBF to actively manage Regulatory Compliance (RC), Conduct Risk and Financial Crime (FC) risk.

Duties and responsibilities

Primary responsibility is to lead the effective provision of compliance advice and assistance to Business units' compliance, including:

• Advice and Support acting as a Trusted Advisor and effective 2LOD function for Wholesale Banking Group (including Financial Institutions), Business Banking, Retail, Wealth Management and Treasury.
• Compliance advice and support provided across relevant areas of Regulatory Compliance, Conduct Risk, AML/CTF and Sanctions as required by NBF’s businesses.
• Will head a team of 4 experienced managers each allocated a primary area of ...