Robert S.

Group Data Risk, Compliance & Assurance Manager (Telecommunications) @BT Group

Manchester, GB

As a senior manager I lead a team of compliance professionals on complex compliance and assurance activities, by influencing the way BT Group makes decisions that affect global operations through providing group insight on what BT’s senior leaders can place reliance. I am accountable for my team’s overall management and oversight of the Data Regulation & Assurance strategy, its frameworks together with maintaining its control effectiveness for the Group. A multinational organisation where I guide with the use of the three lines of defence model on regulatory concerns, taking into consideration conduct, culture, polices and standards, as well as social engineering and human behaviours while supporting a knowledge and competency framework.\\\\n \\\\n\\\\n \\\\n \\\\n\\\\n \\\\n

International Compliance Association (ICA)

Level 2 Spec. Cert (Conduct) Specialist Certificate in Conduct Risk, Compliance, Distinction

Chartered Insurance Institute

Level 3 Cert MP - (Mortgage Advice), Banking and Financial Support Services, Pass

International Compliance Association (ICA)

Level 4 Int.Adv.Cert(AML) - International Advanced Certificate in Anti Money Laundering (AML), Compliance, Merit

International Compliance Association (ICA)

Level 2 Cert (FinCrime) ICA Certificate in Financial Crime Prevention, Compliance, Merit

College of Policing

Senior Leadership Program

International Compliance Association (ICA)

Level 4 Int.Adv.Cert (Sanctions) - Advanced Certificate in Managing Sanctions Risk, Compliance, Pass

Handsworth Grange School

10 x GCSEs - Multiple Subjects, High School/Secondary Diplomas and Certificates, Pass - multiple grades

International Compliance Association (ICA)

Foundation Certificate in Regulatory Compliance, Compliance, Pass

International Compliance Association (ICA)

Level 6 Diploma Int.Dip(GRC) - International Goverance, Risk & Compliance, Compliance, Pass