Peter Nethery Email & Phone Number

Edinburgh

• Led the delivery, embedding and maintenance of the Financial Control Framework (FCF) in Group Financial Control and Operations
• Established the role of Risk Partner within Group Financial Control and Operations Finance and with relevant policy SMEs
• Led the delivery of risk identification High Level and Detailed Risk Assessment including Horizon Risk for Group Financial Control and Operations
• Embedded FCF reporting to facilitate effective monitoring of risks and controls and to ensure timely remediation was implemented
• Managed key stakeholder engagement with executives both informally and formally through the Financial Risk and Control Committee and related reporting.

Edinburgh

• Led the design and development of the Finance Division Compliance Risk Management Framework.

Edinburgh, United Kingdom

• Led the Risk Oversight and Assurance team to plan and deliver the management of risks and the assurance strategy across Group Finance
• Supported the effective management of the FSA relationship through FSA ARROW
• Assessed the level of compliance by Group Finance to the LBG Group Policies and Financial Accountability Statement.
• Reviewed the effectiveness of the application of the LBG Risk Management Framework throughout Group Finance
• Evaluated the effectiveness of change initiatives throughout Group Finance including major integration activity. Identified recommendations for future change initiatives

Edinburgh

• Led a team to deliver a cohesive Risk strategy across Group Functions - provided advice and challenge to the Heads of Group Functions
• Provided functional leadership to the wider Group Functions risk community which led to an improvement in Employee Engagement scores from 60% to 85% engaged.
• Ensured the capital levels held by Group Functions were appropriate.

Edinburgh

• As part of the HBOS Talent Programme, undertook a 6 month secondment in the Corporate Division to complete a strategic review of operational risk arrangements. Presented recommendations to the Corporate Board

Edinburgh\Livingston

• Determined and implemented the risk strategy and policy for conducting business across IF/ SJPB
• Reported on risk management actions to the appropriate Boards, Committees, Executive and management. Anticipated, evaluated and responded to risk management and business trends.
• Led, motivated and managed the team to meet individual, departmental and business objectives. Which lead to achieving the highest colleague engagement scores in HBOS Retail at 92% engaged.
• Led programme to deliver MCOB and ICOB Regulations within IF

Glasgow

• Following the takeover of Scottish Provident by Abbey National managed the compliance service provided by Group Customer Regulation Services to Scottish Mutual Assurance plc and Abbey National Life plc.

Edinburgh, United Kingdom

• Full strategic, policy and operational responsibility for compliance
• Managed an operational budget of approximately £1m
• Managed the relationship with the regulators
• Money Laundering Reporting Officer Accountabilities.

Swindon

• Developed and implemented a review process/ methodology to identify and report compliance exposures

Miton Keynes

• As programme manager managed the implementation of a new Financial Planning Service (bancassurance operations) initially piloted in 50 branches

Milton Keynes

• Following successful completion of the Abbey National Graduate Course, joined GIA and obtained 2 promotions within the department in the period

Watford

• Undertook investigations of bankruptcies and company liquidations

Education record

Financial Planning Certificate

Diploma In Management Studies, Commendation

Bachelor Of Arts (Ba), Economics, 2:1

6 Highers, 7 O Grades