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Richa

Director at Black Turtle

Last Active: 13 August 2026

Job Views:  
819
Applications:  300
Recruiter Actions:  32

Job Code

1697629

Director - UK Retail Banking Compliance

Black Turtle.18 - 25 yrs.Gurgaon/Gurugram/Delhi NCR
Posted 3 months ago
Posted 3 months ago

Description:

- Collaborate with the UK Compliance leadership to identify areas/ activities that can be supported from India and manage the set-up and delivery to create centres of excellence

- Provide subject matter expertise on UK retail banking products, regulatory environment, including Consumer Duty and the Bank's Compliance Risk Framework to UK India Compliance colleagues

- Provide education, training and support to members of the BUK India Compliance team

- Stakeholder management of BUK Compliance MDs/directors to ensure effective matrix management of the UK Compliance team based in India

- On behalf of the UK Compliance Leadership team, undertake specific business oversight accountabilities and provide effective checks and challenges to the business

- Provide thought leadership and compliance expertise within the Compliance function, including the continued embedment of the Business Oversight Compliance (BOC) Target Operating Model (TOM).

- As a member of the Compliance India leadership team, support the growth and value proposition of the Compliance India hub

Essential Skills/Basic Qualifications:

- Strong stakeholder engagement and influencing skills at a senior level.

- Ability to provide strong people leadership, performance management and talent development.

- Proven communication and problem-solving skills. Creative thinking, strong judgment and decision-making.

- A solid understanding of retail banking.

- Strong experience in risk management and Compliance at a senior level.

- Understanding of new technologies and the use of Data in retail banking organisations.

- Innovative self-starter with a challenging but positive and influential style.

Person Specification:

- Builds Self-Insight: Creates an open culture where understanding one's own drivers, strengths and development areas is actively encouraged and valued. Supports a culture where the development of people skills is given the same priority as technical skills.

- Developing Others: Sets challenging objectives and takes the lead in driving succession planning.

- Enabling High Performance: Sets the standards of and assumes accountability for performance. Enables leaders to take calculated risks by delegating trust and responsibility to deliver success in their area.

- Building Relationships: Creates and maintains a culture in which trust and mutual respect are valued; challenging people and systems that do not support this. Can influence at a senior level to achieve results.

- Working Collaboratively: Builds a culture where involvement and sharing are seen as essential for the achievement of shared objectives and agendas.

- Demonstrating Thought Leadership: Both internally and externally in relation to compliances role in operational resilience, digitisation of financial services, use of new technologies in financial services etc.

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Posted by

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Richa

Director at Black Turtle

Last Active: 13 August 2026

Job Views:  
819
Applications:  300
Recruiter Actions:  32

Job Code

1697629

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