Christopher Singh Email & Phone Number

London, Gb

London, Gb

London, Gb

I am responsible for the oversight of the Group Chief Compliance Officer’s office. This includes responsibility for the governance and the management processes across Compliance, in addition to driving the function’s Strategy and Annual Plan. I am also jointly responsible for the Employee Conduct team with the BX Chief Compliance Officer.

London, England, Gb

I was responsible for ensuring conduct and compliance risks across the Revolut Group were managed effectively (this does not include accountability for certain financial crime risks) and holding the first line of defence to account for doing so.

Stratford, London, Gb

I managed a team responsible for supervising a large retail banking group. My team led on firm-specific issues and was responsible for developing and delivering the supervisory strategy for a retail bank operating in the UK. This involved regularly engaging with senior management within the industry and overseeing a broad and complex work programme.

Boadilla Del Monte, Madrid, Es

I completed a 8 month secondment from the FCA and was responsible for managing a project within the UK Retail Banking Legal Team and working on product propositions in the UK Retail Banking Credit Card Products Team. This secondment is providing me with an invaluable insight into the complexity and challenges in retail banking.

Stratford, London, Gb

I have progressed three grades since joining the Retail Banking Subdivision and during this time have obtained extensive experience of applying the FCA’s supervisory framework to a global banking group. This has involved conducting detailed assessments of business models, strategies and practices to identify conduct risks.

Stratford, London, Gb

I worked in a team responsible for discharging the FSA’s powers under the Unfair Terms in Consumer Contacts Regulations 1999 (as replaced by the Consumer Right Act 2015). During this time I obtained a detailed understanding of the FSA and FCA’s requirements in relation to customer contracts, and the numerous contract and European law principles that underpin this relatively complex piece of legislation.

Stratford, London, Gb

I was part of an investigation team responsible for taking enforcement actions against medium to large sized businesses. This gave me a good understanding of how enforcement investigations are conducted and an invaluable insight into how internal senior management approach key decisions during cases.

London, Gb

I provided legal assistance to a team of litigation lawyers involved in consumer, competition and public law cases and on occasion I managed my own case load.

Level 4 Investment Advice Diploma (Module 1), Regulation

Qltt, Law

Bar Vocational Course, Law

Llb (Hons), Law