Your role as Deputy to the Head of Cross Border focuses on risk oversight, governance, and execution of strategic initiatives, ensuring alignment between regulatory requirements and business activities.
Responsibilities
Act as a central coordination and expertise hub for cross‑border risk management across the Private Clients Business.
Proactively identify, assess, and elevate cross‑border risks through appropriate governance forums.
Ensure a robust and effective 1st Line of Defence (LoD) control framework, including clear escalation channels.
Design, implement, and continuously enhance cross‑border controls, procedures, and monitoring tools (e.g., travel approvals, activity controls).
Drive consistency and standardization of processes across markets and teams.
Ensure documentation, guidelines, and internal manuals remain accurate, operationally relevant, and aligned with int...