Ciaran Murphy

Ciaran Murphy Email and Phone Number

Director of Compliance @ Railpen
United Kingdom
Ciaran Murphy's Location
United Kingdom, United Kingdom
Ciaran Murphy's Contact Details

Ciaran Murphy personal email

About Ciaran Murphy

An accomplished Compliance and Risk Management professional with over 25 years experience gained in London, New York and Singapore.A pragmatic strategist who relishes hands-on challenges. Personally engages in delivering change to solve complicated challenges with limited resources. Effective Manager of teams in transition and project leader able to make difficult decisions, a clear and effective communicator who is respected by his peers for his integrity, clear thinking and ability to solve problems.

Ciaran Murphy's Current Company Details
Railpen

Railpen

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Director of Compliance
United Kingdom
Ciaran Murphy Work Experience Details
  • Railpen
    Director Of Compliance
    Railpen
    United Kingdom
  • Railpen
    Director Of Compliance
    Railpen Jun 2023 - Present
    London, England, United Kingdom
  • C Murphy
    Compliance Executive : Consultant And Interim Manager
    C Murphy Oct 2014 - Jun 2023
    London, United Kingdom
    I provide consulting services to Investment Banking clients in my core area of expertise in Compliance Management, Design and Implementation of Compliance Change and Interim Leadership. In December 2017 I successfully completed a 15 month project for Credit Suisse Investment Bank, leading the building of the new Conduct Risk Management Program within Compliance. I was responsible to the Board for developing metrics and reporting structures and developing and delivering training for the Compliance function. Upon completion the project was handed over to be run as BAU within Investment Banking Compliance .From August 2015 to March 2016, I was engaged as interim Head of Compliance ( CF 10 & 11) for SMBC Nikko where my mandate was to reshape the Compliance Function and establish a framework for managing and assessing risk. This was successfully completed and handed over to the business for ongoing management.In mid 2015 I was engaged to advise a leading UK Bank on its response to proposed action by several regulators and to design its remediation programme in response to mandated actions.
  • Norton Rose Fulbright
    Senior Consultant, Financial Services Practice
    Norton Rose Fulbright Mar 2018 - Jun 2022
    London, United Kingdom
    Engaged by Norton Rose Fulbright LLP since March 2018 to advise on and contribute to a series of projects to address a wide variety of regulatory issues in their key Investment Banking and Infrastructure clients. I am the core subject matter expert on the projects and work closely with lead partners on developing and delivering project outcomes. I lead a number of client relationships and enjoy the variety and complexity of the work I am engaged in.
  • Rbs
    Head Of Compliance Emea
    Rbs Jun 2010 - Oct 2014
    London, United Kingdom
    Responsible for the Compliance function in Europe, Middle East and Africa. CF10. The role was devoted to both designing and implementing change, in addition to executive Regional Management responsibilities. Particular areas of focus were: embedding a new approach to anti-bribery and corruption and implementing change designed by Subject Matter Experts ( e.g AML, STF, EMIR and Volker).
  • Commerzbank Ag
    Regional Head Of Compliance
    Commerzbank Ag Jan 2009 - Jun 2010
    New York, Ny
    This role was chiefly a role in leading considerable change, addressing the merger of Commerzbank and Dresden Bank in the region. Commerzbank had to accommodate Dresden's operations in the US which at the time was subject to a Cease and Desist Order. I was responsible for leading and driving the work that meant the C&D Order was lifted. In addition I had to address the regulatory aspects of the new Bank's cutting the scale and scope of its business in America in response to the Global Financial Crisis.
  • Commerzbank Ag
    Regional Head Of Compliance
    Commerzbank Ag Sep 2008 - Dec 2008
    Singapore
    Interim role as Regional Head of Compliance for Asia, based in Singapore.
  • Commerzbank Ag
    Svp, Ficc Compliance
    Commerzbank Ag Feb 2008 - Aug 2008
    London, United Kingdom
    Provision of advice to the full range of the Global Markets businesses
  • Bank Of America
    Svp
    Bank Of America 2006 - 2007
    FICC Compliance ( FX, Rates, Flow Credit and Leveraged Finance businesses)
  • Merrill Lynch Europe
    Director
    Merrill Lynch Europe Jun 1999 - Aug 2006
    Deputy Head of FICC Compliance
  • Securities And Futures Authority
    Senior Inspector
    Securities And Futures Authority 1996 - 1997
  • Fitch Ratings
    Sovereign Ratings Analyst
    Fitch Ratings 1994 - 1996

Ciaran Murphy Skills

Series 7 Series 24 Series 4 Series 87 Capital Markets Aml Derivatives Financial Markets Kyc Investment Banking Securities Fixed Income Hedge Funds Equities Alternative Investments Structured Finance Economic Sanctions Anti Money Laundering Management Operational Risk Financial Risk Structured Products Regulatory Affairs Banking Risk Management Compliance Management Credit Risk Regulatory Compliance

Ciaran Murphy Education Details

Frequently Asked Questions about Ciaran Murphy

What company does Ciaran Murphy work for?

Ciaran Murphy works for Railpen

What is Ciaran Murphy's role at the current company?

Ciaran Murphy's current role is Director of Compliance.

What is Ciaran Murphy's email address?

Ciaran Murphy's email address is cm****@****aol.com

What schools did Ciaran Murphy attend?

Ciaran Murphy attended London School Of Economics And Political Science, Birkbeck College, University Of London.

What skills is Ciaran Murphy known for?

Ciaran Murphy has skills like Series 7, Series 24, Series 4, Series 87, Capital Markets, Aml, Derivatives, Financial Markets, Kyc, Investment Banking, Securities, Fixed Income.

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