Paul Henry

Paul Henry Email and Phone Number

Director of Audit, Conduct, Compliance and Operational Risk at Santander UK @ Santander UK Plc
london, london, united kingdom
Paul Henry's Location
Leicester, England, United Kingdom, United Kingdom
Paul Henry's Contact Details

Paul Henry personal email

n/a
About Paul Henry

Experienced Compliance Officer and Audit Director with a demonstrated history of working in the banking industry. Skilled in Sanction, Securities, Internal Controls, U.K. Financial Conduct Authority (FCA) and Anti Money Laundering requirements . Strong conduct leader of professional teams.

Paul Henry's Current Company Details
Santander UK Plc

Santander Uk Plc

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Director of Audit, Conduct, Compliance and Operational Risk at Santander UK
london, london, united kingdom
Website:
santander.co.uk
Employees:
10127
Paul Henry Work Experience Details
  • Santander Uk Plc
    Director Of Audit, Regulatory And Conduct Risk
    Santander Uk Plc Sep 2014 - Present
    Triton House, London
    Design, implementation and execution of the internal audit programme across the Santander UK plc business units to ensure the appropriate level of assurance is provided to the business executive and regulators with a focus on regulatory compliance and conduct matters.
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  • The Co-Operative Banking Group
    Director Regulatory Risk (Cf10)
    The Co-Operative Banking Group Feb 2013 - Sep 2014
    Manchester, United Kingdom
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  • Barclays Bank
    Director Group Compliance - Global Retail Banking Oversight
    Barclays Bank Jan 2011 - Feb 2013
    Leadership, check & challenge of BU Compliance teams covering the Absa Group, Barclays Africa, UK Retail Banking, Barclaycard and Western Europe.
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  • Barclaycard
    Compliance Director - Cf10/Cf11
    Barclaycard Sep 2007 - Jan 2011
    Oversight and Advice on PSRs, AML & Sanctions, Data Privacy, ICOBs, SYSC, Outsourcing and US/German Regulatory issues
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  • Barclays Bank
    Group Compliance Director
    Barclays Bank Jan 2007 - Sep 2007
    Accountable for oversight of the UK Retail Bank & Barclaycard business units
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  • Rbs Financial Markets
    Senior Manager - Group Compliance & Operational Risk
    Rbs Financial Markets Jan 2004 - Jan 2006
    Accountable for the Conduct Business & Operational Risk oversight of the Retail Markets Division
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  • Ernst & Young
    Senior Manager - Regulatory Practice
    Ernst & Young Jan 2002 - Dec 2004
    Advice on Conduct Business Issues, Skilled Persons Reports, Internal Investigations, Governance & Control reviews and Regulatory Enforcement actions.
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  • Fsa
    Manager Regulatory Development
    Fsa Dec 1999 - Jan 2002
    Manager of FSA Regulatory Development Team.

Paul Henry Skills

Governance Outsourcing Aml Financial Services Financial Risk Financial Regulation Fsa Stakeholder Management Operational Risk Retail Banking Internal Controls Operational Risk Management Securities Sanction Regulations Anti Money Laundering Risk Management

Paul Henry Education Details

  • Perry Common
    Perry Common

Frequently Asked Questions about Paul Henry

What company does Paul Henry work for?

Paul Henry works for Santander Uk Plc

What is Paul Henry's role at the current company?

Paul Henry's current role is Director of Audit, Conduct, Compliance and Operational Risk at Santander UK.

What is Paul Henry's email address?

Paul Henry's email address is he****@****sky.com

What schools did Paul Henry attend?

Paul Henry attended Perry Common.

What are some of Paul Henry's interests?

Paul Henry has interest in Bateau.

What skills is Paul Henry known for?

Paul Henry has skills like Governance, Outsourcing, Aml, Financial Services, Financial Risk, Financial Regulation, Fsa, Stakeholder Management, Operational Risk, Retail Banking, Internal Controls, Operational Risk Management.

Who are Paul Henry's colleagues?

Paul Henry's colleagues are Ihtisham Amjad, Rachael Cooper, Ruminder Bains, Sajeesh Ashok, Sebastian Saunders, Claudia Boeck, Anita Shatri.

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