🔥🔥🔥Qudos Recruitment is #hiring! Know anyone who might be interested?🔥🔥🔥 👇👇👇👇👇
NEW VACANCY - Head of Banking Conduct (Markets and Investments) - (Gibraltar):
The Role:
The Head of Banking Conduct, Markets and Investments is responsible for the successful leadership, management and oversight of banks, capital markets infrastructure firms, listed markets, class 1 and 2 investment firms from a conduct perspective.
Key Responsibilities:
• Lead the development and effective delivery of the approach to banking conduct, markets and investment firms’ supervision.
• Lead on the design and implementation of relevant policies and procedures for supervision and authorisations work related to banking, markets and investment firms(from a conduct perspective)
• Maintain a strong, current understanding of relevant market, Government of Gibraltar, UK and other international regulatory developments, their implications for the work of the business, including the identification of risk, and ensure the team is well prepared to support the implementation of the necessary regulatory frameworks.
• Establish and maintain an appropriate risk-based approach to the allocation of resources /degree of regulatory response, to ensure the focus is on detecting and addressing the highest risks to the companies regulatory objectives.
• To provide direction and input for the effective processing of authorisations and supervision related work, to ensure that assessments are conducted in a timely manner, providing oversight in particularly complex and high-risk applications, making recommendations for decisions, and ensuring that any potential risks to the companies objectives can be effectively supervised going forward.
• Proactively build strong relationships, with a diverse set of stakeholders, including firms, representative bodies, consumers, the Government of Gibraltar, UK, and international entities.
• To fulfil individual risk and control responsibilities in line with standards and policies:
- Promote a risk culture within and across the organisation and enable appropriate levels of support and risk training to staff at all levels.
- Identify, report, escalate and manage risks, risk events, controls, and management actions in a timely manner in line with the companies standards and policies (including risk appetite).
- Promote the risk-based approach to regulation so that risk is considered and evaluated at every point in the regulation process to ensure it remains fit for purpose.
- Identify risk trends, patterns, and matters of high regulatory risk.
- Responsibility for ensuring mitigating action is taken to address control weaknesses identified in assurance or audit reviews for own area.
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#vacancy #gibraltar #gibraltarjobs #investments #investments #capitalmarkets
Worked for 2 Apple service centers and 3 international schools. A family man.
7moHi, regarding the transactions caught between the transition of your management to BPI, our advance payment supposedly last year still haven't moved..sorry to say this but you guys have the worst customer service..we've been in touch since August last year ..months before the payment to avoid delays..now it has been a month with no actual update for your post sales department as if you don't want your clients to do advance payment that in effect will make us pay the interest more..kindly get in touch with us. Its hard to communicate if your side is not responding considering I'm an OFW and cant be physically be there.