Ben Cheetham

Head of Compliance Monitoring @Computershare UK

Bristol, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jan 2017 — Present

Head of Compliance Monitoring @Computershare UK

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Bristol, GB

EDUCATION

N/A

Silverdale School

A Levels

N/A

Nottingham Trent University

BA (hons) Business Economics

N/A

Birkdale Senior School

GCSEs

SKILLS

KycAmlRisk AppetiteEnterprise Risk ManagementComplianceEntity GovernanceDigitalLicensingRegulatory Relationship ManagementBoard and Management ReportingAnti Money LaunderingProcess and Control Design and Effectiveness TestingSecuritiesPolicy and Procedure DesignTrainingSmsfBankingPeople ManagementRisk ManagementDue DiligenceBcmFinancial RiskAsset ManagementRisk AssessmentsDigital ComplianceMonitoringPortfolio ManagementFramework Design, Implementation, Operation and TestingRisk AssessmentWealth ManagementBusiness Process ImprovementNew Product / Business ApprovalLife InsuranceRegulatory ChangeMentoringConflicts of InterestsOperational Risk ManagementRecruitment and Staff DevelopmentFinancial ServicesFraud Detection and Prevention

ABOUT BEN CHEETHAM

Senior Compliance & Operational Risk professional with a broad & deep understanding of retail financial services businesses and the associated regulatory requirements, advanced knowledge of Governance, Risk & Compliance frameworks and extensive experience in both the provision of conduct related advice and designing, implementing and testing processes and controls across Wealth Management and Banking businesses.My proactive, pragmatic approach, ‘can do’ attitude, achievement drive and willingness to step up to any challenge has earned me the reputation of being a go to person for demanding or high profile tasks.I have a demonstrated ability to build and manage relationships, lead teams, negotiate with and influence stakeholders through confident communication, the provision of expert technical advice and credible challenge whilst maintaining commercial awareness and understanding the business’ needs.My analytical skill set, high levels of attention to detail, solutions focussed approach and passion for risk management enable me to deliver quality outcomes and add value.In my spare time I\'m a proud dad, outdoors enthusiast and part-time fitness junkie.

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Ben Cheetham — Head of Compliance Monitoring at Computershare UK in Bristol, GB | Unifers