Adrian Moore Email and Phone Number
England, United Kingdom
Adrian Moore's Location
Greater Cheshire West and Chester Area, United Kingdom, United Kingdom
Adrian Moore's Contact Details
Adrian Moore work email
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Adrian Moore personal email
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Adrian Moore phone numbers
About Adrian Moore
An enthusiastic compliance and risk management professional with experience in designing, developing and delivering risk and compliance frameworks. Skilled and experienced in many aspects of the business process, delivering effective strategies that enhance business value delivered, balancing the needs of customers and the firm to deliver positive and compliant outcomes.
Adrian Moore's Current Company Details
Dignity Funerals Ltd
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Risk and Compliance Director
England, United Kingdom
- Website:
- dignityfunerals.co.uk
- Employees:
- 925
Adrian Moore Work Experience Details
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Risk And Compliance DirectorDignity Funerals LtdEngland, United Kingdom
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Head Of Compliance & RiskPlata Efg Aug 2022 - Present
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Head Of Conduct And ComplianceAl Rayan Bank Feb 2020 - May 2022London, GbReporting directly to the Chief Risk Officer, provides Executive leadership to the combined 2nd Line Conduct & Compliance Teams. Maintains a strong knowledge of the Bank and its regulations (inc. Sharia) and develop, implement and embed fit for purpose frameworks and solutions across all disciplines. Partner the business to enhance risk culture, controls and the identification, reporting and remediation of risk.Direct reporting line SMF 16 responsibilities and chairs the Conduct and Operational Risk Committee, alongside standing invite to the Bank’s Executive Risk Committee. Deputises for the CRO both internally and externally and support both regulatory relations and management of the Senior Management Functions and Certification Regime (SMF&CR) framework. -
Head Of Risk & Compliance (Interim)Income Group Limited Apr 2019 - Feb 2020As the Head of Risk & Compliance (interim), responsible for the design of on-boarding processes that minimise risk and exposure to clients and the Company. Designing a template suite for generic on-boarding processes and implement on-boarding process. Review, modify and update processes as required. Provide guidance and oversight of an AML compliance program, including file reviews, adherence to law and compliance with policies and procedures. Develop AML policies and procedures as required. Provide guidance on setting up payment monitoring systems. Provide guidance and process for an annual Financial Crime Risk Framework re MLR 2017. Review and amend training materials. Monitor changes to regulation, administrative orders and regulatory responsibilities of the Company.Develop and implement an effective risk and compliance framework that delivers compliance with applicable regulation and a risk based balanced approach to delivering positive customer outcomes and minimising conduct risk for the company.Provide guidance and oversight of the FCA compliance program with specific focus on PSD2 compliance reviews. Develop and implement an annual risk assessment, including review and guidance. -
Head Of ComplianceChetwood Financial Limited Jan 2017 - Dec 2018As the Head of Compliance responsible for overseeing the implementation of the bank’s compliance function and ensuring that the business is in full compliance with applicable regulations and to ensure risk related issues are analysed effectively, communicated in a timely manner to senior management and the Board and that agreed resolution actions are implemented. Held SMF16 (Compliance) and SMF17 MLRO role during tenure.Achievements:• Development and implementation of approved business policies for financial crime, (AML, ABC and Fraud) and Conduct Risk.• Design, development and implementation of compliance framework incorporating horizon scanning, compliance advice and assurance, including establishment of routine and thematic compliance monitoring plan• Design and implementation of the Senior Managers Regime within the business in preparation for bank licence submission including liaison with regulators for the submission of approved person applications• Supporting the management of the firms’ bank licence application approved by the PRA and FCA in December 2017 and the banks exit from mobilisation in December 2018.• Design and delivery of routine compliance monitoring plan for lending products. Oversight of thematic compliance reviews for responsible lending and fraud.• Design, development and execution of mandatory compliance training programme for the firm.
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Head Of Policy & Compliance - CardsVirgin Money Jul 2014 - Oct 2016Glasgow, Scotland, GbResponsible for ensuring lending and operational procedures , strategy and business rules are compliant as well as owning and driving the design, implementation and development of a consistent control framework across credit, collections and fraud. -
Business Control Manager (Svp) - Chief Risk Office (Cro)Bank Of America Aug 2010 - Jul 2014Charlotte, Nc, UsRole Profile:The role is complex due to the breadth and depth of control and compliance requirements across UK Card Lines of Business (LOBs). Audit / Exam management is a broad remit covering; second line reviews and testing, Corporate Audit Reviews and External Reviews e.g. OCC, LSB, FCA and PwC. The role involves engagement with a broad group of stakeholders across the business and the timely management and resolution of internal and externally raised audit issues. There are various issues or projects that arise which require engagement across multiple lines of business and at an Enterprise Level e.g. with Audit, Compliance, Operational Risk, Portfolio Risk Management, Customer Services, Business Development & Marketing and Credit Risk Strategies in UK Card and US consumer card business. Accountable for delivering risk and control governance routines to ensure UK Card senior management has clear line of sight of key emerging issues and trends developing within the control environment for UK Card strategy and operations.Leads and transforms the development of consistent Quality Control practises across line of business units to strengthen the control environment. Lead regulatory specialists in OCC / FFIEC / UK and European regulations and validate / ensure the Line of Business is compliant with all applicable regulation.Lead, direct and inspire 31 associates in the team to a deliver best in class risk control & compliance function to support UK Card Lines of Business and with Risk Partners; (Audit, Compliance, Internal Audit, Operational Risk Management and Portfolio Risk Management). -
Strategy ManagerBank Of America May 2009 - Jan 2011Charlotte, Nc, UsI now provide business support to the Head of Customer Values Strategies for Europe Card Services.
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Strategy Manager, European Development Division / Head Of New Partnerships, Loans.Co.UkBank Of America Jul 2007 - May 2009Charlotte, Nc, UsProvide support for the Leadership Team with regards to the development and communication of business strategiesDevelop compelling business cases for revenue generation within EMEA / Asia Expansion teamDevelop & manage Hoshin-Kanri routines for Europe Card ServicesDrive Associate Satisfaction initiatives in business areasManage delvelopment and delivery of new strategic partner / affinity business relationhsips, negotiate business terms and plans for Loans.co.uk
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Channel Development Manager, Consumer Finance DivisionBank Of America Dec 2006 - Jul 2007Charlotte, Nc, UsManage affinity loans relationshipsDevelop business strategies to deliver enhanced revenue and/or reduced costsReview pricing strategies deployed
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Lead Relationship Manager - Retail Business RiskHbos May 2006 - Dec 2006Given a marketing, sales & business development background, I was specifically recruited to this role to create a ‘bridge’ between business/product areas and business risk, on matters regarding regulatory, operational and credit risk.Delivered risk consultancy to support and challenge a number of business areas to ensure a balanced and pragmatic approach to customer & commercial risk issues was adopted. -
Head Of External Sales - Personal LoansHbos Feb 2002 - May 2006Manage all aspects of external sales unsecured personal loans business, including, strategy, sales, marketing, risk, operation liaison, planning and forecasting.Manage business relationships with key internal stakeholders and external partners.Undertake planning, forecasting and interlocking plans with Finance and Distribution Channels.Delivering and overseeing agreed budget for marketing and operations and influence delivery of the P&L from affinity lending.Developing affinity strategy, negotiating delivery of new business opportunities and termination of non-strategic relationships.
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Product Manager -Personal LoansMarks & Spencer Money Jul 1999 - Feb 2002London, London, GbCreating a compelling product proposition for marketing execution.Develop product delivery and distribution strategy.Develop pricing capability - implementation of risk based pricing strategies. -
Assistant Direct Marketing ManagerAlliance & Leicester Commercial Banking Aug 1998 - Jun 1999Managed direct marketing campaigns in the B2B sector from; strategy direction, marketing planning, supplier management, (printers and marketing agencies) through to campaign execution and post campaign analysis.Commerical marketing hones skills as a marketeer as you do not have the wealth of customer data available in consumer products and services.
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Crm Manager - MarketingNationwide Building Society Jan 1997 - Aug 1998Swindon, Wilts, GbInvolved in many asepcts of consumer direct marekting, campaign management, database marekting and customer relationship marketing.Previously a Project Manager with Nationwide focussing on mortgage and insurance mainframe systems development
Adrian Moore Skills
Risk Management
Financial Risk
Credit Cards
Financial Services
Credit
Credit Risk
Banking
Operational Risk
Management
Loans
Strategy
Retail Banking
Relationship Management
Business Process
Change Management
P&l Management
Stakeholder Management
Cards
Pricing
Risk Assessment
Policy
Risk
Compliance
Customer Relations
Business Relationship Management
Operational Risk Management
Regulatory Compliance
Compliance Management
Compliance Advisory
Compliance Monitoring
Regulatory Documentation
Regulatory Risk
Enterprise Risk Management
Risk Governance
Adrian Moore Education Details
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Durham UniversityBusiness & Management -
Northumbria UniversityBusiness Studies
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Newcastle PolytechnicBusiness Studies
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Wollaston School
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Cogenhoe
Frequently Asked Questions about Adrian Moore
What company does Adrian Moore work for?
Adrian Moore works for Dignity Funerals Ltd
What is Adrian Moore's role at the current company?
Adrian Moore's current role is Risk and Compliance Director.
What is Adrian Moore's email address?
Adrian Moore's email address is ad****@****ica.com
What is Adrian Moore's direct phone number?
Adrian Moore's direct phone number is 01603 21*****
What schools did Adrian Moore attend?
Adrian Moore attended Durham University, Northumbria University, Newcastle Polytechnic, Wollaston School, Cogenhoe.
What skills is Adrian Moore known for?
Adrian Moore has skills like Risk Management, Financial Risk, Credit Cards, Financial Services, Credit, Credit Risk, Banking, Operational Risk, Management, Loans, Strategy, Retail Banking.
Who are Adrian Moore's colleagues?
Adrian Moore's colleagues are David Howard, Anthony Worth, Heathcliffe Christian, Peter Nightingale, Paul Sargent, Darrell Williams, Zaid Saad.
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