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Malcolm Lee is listed as Compliance Consultant at Malcolm Lee Consulting at Malcolm Lee Consulting, based in Crawley Down, England, United Kingdom. AeroLeads shows a work email signal at sbcglobal.net, phone signal with area code 817, 186, and a matched LinkedIn profile for Malcolm Lee.
Malcolm Lee previously worked as Compliance Consultant at Malcolm Lee Consulting and Global Regulatory Compliance Manager at Towers Watson. Malcolm Lee holds Bachelor Of Science (Bsc), Statistics from University Of St. Andrews.
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Current projects for clients have concentrated on implementing ISO27001 in professional service firms in a way that is non-bureaucratic and aligns with the existing professional culture. Analysis is a strong theme in Malcolm's work: taking external requirements, working out what is involved, making decisions and then on to implementation. The driving philosophy is that while external regulations (such as FCA or ISO) must be satisfied, it is a mistake to be driven by them and a key principle is to start by looking at the characteristics of the business rather than the rule and ask "What are you already doing that could satisfy the rule?" and "What would be useful for you as a business?"Services include the following areas:- Policy and procedures- Governance and structure- Boundary between regulated and non-regulated work- Application for regulatory licences- Internal audits and investigations - AML and financial crime- DPB authorisation- DPB annual compliance review - Regulatory returns- Capital adequacy and liquidity - Financial promotions- Training and competence- Treating customers fairly- Conflict management- Remuneration arrangements- ISO9001 quality management- ISO27001 information security- Pop-up compliance support in any or all of the aboveProfessional qualifications / activities:- Member of the Association of Professional Compliance Consultants- Associate of the Institute and Faculty of Actuaries (until 2019)- Member of the Institute and Faculty of Actuaries DPB Board (2006 to 2019)- Member of the Institute and Faculty of Actuaries Professional Content Development Working Group (2014-2017)- Fellow of the Institute of Personnel and Development- Member of the Institute of Quality Assurance- Qualified internal auditor.
Listed skills include Risk Management, Financial Risk, Financial Services, Fsa, and 16 others.
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An independent consultant providing pragmatic solutions that meet both regulatory requirements and business needs. See www.malcolmleeconsulting.co.uk for further details.
Roles and achievements include:- Deputy Compliance Officer in 1994, becoming Compliance Officer in 2001- Chair of Compliance Committee- Money Laundering Reporting Officer, relocating client verification activities to lower-cost jurisdictions in Uruguay and Delhi- External speaker on the Financial Services and Markets Act for the Institute of Actuaries on their professionalism courses between 1997 to 2008- From 2006, a member of the Institute of Actuaries' regulatory DPB Committee.
Technical and management achievements include:- Quality Manager, achieving ISO9001 for all client work from all UK offices- Information Security Manager, gaining ISO27001 certification for the UK in 2006 and for Manila in 2009- Manager of the Global Conflict Checking process (launched globally in 2006)- Chair of Global Records Management Policy Group, gaining agreement to a global retention policy- Member of Global WorkExcellence Leadership Group and of the Global Information Security Team
Achievements include:- design and implementation of a graduate training programme, reducing the training period from one year to three months- introduced a programme of management training courses- redesigned the appraisal system by analysing the criteria and tailoring the design for busy people; the re-designed system was featured in The Actuary and was the keynote lecture in an event for actuarial firms- conducted a management skills training programme for local Head Teachers
Activities and Societies: Blue in archery.
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Malcolm Lee works for Malcolm Lee Consulting.
Malcolm Lee is listed as Compliance Consultant at Malcolm Lee Consulting at Malcolm Lee Consulting.
AeroLeads has found 1 work email signal at @sbcglobal.net for Malcolm Lee at Malcolm Lee Consulting.
AeroLeads has found 3 phone signal(s) with area code 817, 186 for Malcolm Lee at Malcolm Lee Consulting.
Malcolm Lee is based in Crawley Down, England, United Kingdom while working with Malcolm Lee Consulting.
Malcolm Lee has worked for Malcolm Lee Consulting, Towers Watson, Watson Wyatt, and R Watson & Sons.
You can use AeroLeads to view verified contact signals for Malcolm Lee at Malcolm Lee Consulting, including work email, phone, and LinkedIn data when available.
Malcolm Lee holds Bachelor Of Science (Bsc), Statistics from University Of St. Andrews.
Malcolm Lee is listed with skills including Risk Management, Financial Risk, Financial Services, Fsa, Pensions, Corporate Governance, Compliance, and Iso Standards.
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