2025 -now Partner and Director of Risk and Compliance and CRO - SMF 16 @
2023 -2025 Director of Conduct, Compliance and Financial Crime and Regulatory Affairs Director @
2022 -2023 Interim Head of Conduct, Compliance and Money Laundering @
2019 -2022 European Chief Compliance and Risk Officer, MLRO and Group DPO. @
2019 -2022 Executive Board Director and Chairman of Regulatory Compliance Committee. @
2018 -2019 Group Compliance Director @
2018 -2019 Group Compliance Director @
2015 -2019 Head of Conduct Risk and Compliance @
2015 -2015 Head of Regulatory Compliance, Conduct Risk @
2014 -2014 Senior Compliance Manager @
2010 -2014 Senior Manager @
2007 -2010 Banking Supervision Associate - Major Retail Groups @
2006 -2007 Team Leader @
now Retail Manager Financial Services @ Lambeth Building Society
1992 -2002 Retail Manager Financial Services @
Ian Rea Education
Swansea University
BSC (Hons) (Business Studies)
1988-1991
South Bromsgrove High School
A Levels
1982-1988
Ian Rea Skills
FSA
Financial Risk
AML
Banking
Financial Services
Risk Management
Operational Risk
Retail Banking
Operational Risk Management
Governance
Stakeholder Management
Financial Regulation
Investment Banking
Enterprise Risk Management
Change Management
Business Transformation
Insurance
Private Banking
Relationship Management
Risk Assessment
Corporate Governance
Management
Auditing
Leadership
Finance
Internal Audit
Training
Business Process Improvement
Due Diligence
Regulations
Internal Controls
Anti Money Laundering
Regulatory Compliance
Strategy
Project Management
Sales
Strategic Planning
Business Strategy
Ian Rea Summary
Ian Rea, based in Etchingham, East Sussex, United Kingdom, is currently a Partner and Director of Risk and Compliance and CRO - SMF 16 at John Lewis Partnership. Ian Rea brings experience from previous roles at Aldermore Bank, Cabot Financial and Credit Services Association. Ian Rea holds a 1988 - 1991 BSC (Hons) in Business Studies @ Swansea University. With a robust skill set that includes FSA, Financial Risk, AML, Banking, Financial Services and more. Ian Rea has 1 emails on RocketReach.
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