· Ongoing maintenance/review and, where required, implementation of new Trade and Guarantee related policies and procedures, ensuring compliance with all Group, legal and compliance guidelines. To include responsibility for implementation of Business Risk Control Advice and ownership of the Trade and Guarantees Department Instruction Manuals.

· Control and monitoring of the timely implementation of internal and external findings and observations together with any issues raised by external stakeholders/regulators.

· Be the escalation and coordination point for compliance related approvals including liaison with Financial Crime and Regulatory Compliance, Relationship Managers, Legal and offshore approval points, where required.

· Support the implementation of Global Standards requirements in GTRF, including representing GTRF on the wider project team and supporting a strong risk compliance culture – particularly in relation to FCC (AML, Sanctions, 6th filter) and lending fraud risks.

· Responsible to monitor the results of Quality Assurance for WOLF hits, AML Red Flags and Sanctions Compliance performed by GSC.

· Support the implementation of Business Risk Control Communications, within GTRF Services.

· Independent Review and Escalation

· Escalation of incidents or underlying issues identified to GTRF Services Manager and provide assistance in implementing and managing remediation, training and process/procedure review.