David Craig

David Craig Email and Phone Number

Head of Compliance at Bank of Queensland @ Bank of Queensland
australia
David Craig's Location
Greater Melbourne Area, Australia
David Craig's Contact Details

David Craig personal email

n/a
About David Craig

What I offer• design and implementation of business solutions addressing new regulatory requirements;• strategic regulatory advice on emerging domestic and global themes of International regulatory forums and key national regulators; and proposed response and engagement strategies;• senior executive preparation and advisory for regulatory relationship matters/interaction to secure and implement key business approvals;• prudential regulatory assessment of merger and acquisition and new business/risk management proposals (including Basel accreditations); • advisory on approach and content of senior governance reporting addressing regulatory matters; and • access to a external network of senior contacts in industry associations; regulators and consultancies. Career History• regulatory relationship manager for a major Financial Services Group also operating internationally. Responsible for direct management of principal regulatory relationships in Australia – Australian Prudential Regulation Authority and Reserve Bank of Australia plus co ordinating Head Office liaison to regulatory agencies offshore (including New Zealand, Asia, Americas and United Kingdom);• co-ordinating governance engagement on regulatory relationship and compliance matters, including preparation of regular reporting and thematic papers to senior governance entities including Principal Board, Principal Board Risk Committee, and senior executive committees, and preparation of bespoke briefings for individual senior executives and directors;•

David Craig's Current Company Details
Bank of Queensland

Bank Of Queensland

View
Head of Compliance at Bank of Queensland
australia
Website:
boq.com.au
Employees:
2622
David Craig Work Experience Details
  • Bank Of Queensland
    Head Of Compliance
    Bank Of Queensland Nov 2013 - Present
    Brisbane
    Head of Compliance for Group leading a team of five staffResponsible for compliance framework and governance, including adherence by the Group to external regulatory obligations and maintenance of associated licencesBusiness Lead and Subject Matter Expert for Regulatory Reform Programs
  • Dcpa Group Pty Ltd
    Principal
    Dcpa Group Pty Ltd Sep 2013 - Nov 2013
    Melbourne, Australia
    senior executive preparation and advisory for regulatory relationship matters/interaction (including regulatory reviews) to secure and implement key business approvals;prudential regulatory assessment of merger and acquisition and new business/product/risk management proposals (including Basel accreditations) includes membership of senior deal teams and projects; pro-active manager of key regulatory incidents to minimise reputation impact and regulatory actions to financial group (and regulators);design and implementation of business solutions addressing new regulatory requirements;trusted strategic regulatory adviser on emerging domestic and global regulatory themes of International regulatory forums and key national regulators; andpreparation of governance reporting and presentations/addressing regulatory and compliance risk
  • National Australia Bank
    G20 Dodd Frank Program Manager
    National Australia Bank Jul 2012 - Sep 2013
    Melbourne, Australia
    Responsible for implementing the successful swap dealer registration of the National Australia Bank Limited effective 31 December 2012 and developing the forward governance, risk and compliace infrastructure to maintain the registration
  • National Australia Bank
    Strategic Regulatory Adviser, Regulatory Strategy And Affairs
    National Australia Bank Aug 2011 - Jul 2012
    Melbourne, Australia
    What I offer• strategic regulatory advice on emerging domestic and global regulatory themes of International regulatory forums and key national regulators; and proposed response and regulatory engagement strategies;• senior executive preparation and advisory for regulatory relationship matters/interaction to secure and implement key business approvals;• prudential regulatory assessment of merger and acquisition and new business/risk management proposals (including Basel accreditations); • advisory on approach and content of senior governance reporting addressing regulatory matters; and • access to a external network of senior contacts in industry associations; regulators and consultancies. Customer Segment Focus• banking groups and non-bank financial institutions undertaking intermediation and trading activitiesProduct Capabilities • senior executive preparation for regulatory matters/interaction/solutions; and advice on approach and content of regulatory reporting to senior governance entities;• offshore regulatory liaison and understanding of key components of offshore regulatory requirements (eg key contacts; Basel II and Basel III application);• capital instruments and structured financial instruments (including securitisation);• merger and acquisition – banking entities and credit portfolios; funds management; and• regulatory issues management and resolution.
  • National Australia Bank
    General Manager, Regulatory Affairs
    National Australia Bank Jun 2009 - Jul 2011
    Melbourne, Australia
    • regulatory relationship manager for a major Financial Services Group also operating internationally. Responsible for direct management of principal regulatory relationships in Australia – Australian Prudential Regulation Authority and Reserve Bank of Australia plus co ordinating Head Office liaison to regulatory agencies offshore (including New Zealand, Asia, Americas and United Kingdom);• co-ordinating governance engagement on regulatory relationship and compliance matters, including preparation of regular reporting and thematic papers to senior governance entities including Principal Board, Principal Board Risk Committee, and senior executive committees, and preparation of bespoke briefings for individual senior executives and directors;• development, implementation and enhancement of enterprise compliance frameworks addressing APRA prudential standard compliance;• principal subject matter expert and lead relationship manager on APRA (and other prudential regulators) Technical Matters for a major Australian financial group, representing its interests in assessing, positioning and receiving regulatory approvals on new products and capital instruments; preparing; co-ordinating and co-hosting APRA/other key prudential regulators (including Reserve Bank of New Zealand; Financial Services Authority, UK, Office of Comptroller of Currency) on-site reviews/engagements and APRA prudential consultations both domestically and offshore.

David Craig Skills

Management Credit Analysis Financial Risk Strategy Commercial Banking Program Management Banking Risk Management Leveraged Finance Leadership Governance Credit Credit Risk Portfolio Management Basel Ii Coaching Deposits Cash Management Risk Assessment Finance Operational Risk Management Financial Services Mergers Operational Risk Structured Finance Mergers And Acquisitions Executive Management Regulatory Affairs Asset Management Strategic Negotiations

David Craig Education Details

  • Insead
    Executive Education - Building Strategies In The Asia Pacific
  • David Syme Business School
    David Syme Business School
    Top Student In Degree

Frequently Asked Questions about David Craig

What company does David Craig work for?

David Craig works for Bank Of Queensland

What is David Craig's role at the current company?

David Craig's current role is Head of Compliance at Bank of Queensland.

What is David Craig's email address?

David Craig's email address is da****@****.com.au

What schools did David Craig attend?

David Craig attended Insead, David Syme Business School.

What skills is David Craig known for?

David Craig has skills like Management, Credit Analysis, Financial Risk, Strategy, Commercial Banking, Program Management, Banking, Risk Management, Leveraged Finance, Leadership, Governance, Credit.

Who are David Craig's colleagues?

David Craig's colleagues are Eloy Huitrón, Rebecca Enright, Sanaz Sanaei, Samuel Leonardi, Will Barton, Oliver O'rorke, Robert Van.

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