Malcolm Hayes Email & Phone Number
Non-Executive Director and Chair of Risk Committee SMF 10 @ Swansea Building Society
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Malcolm Hayes Location
- Birmingham, GB
Malcolm Hayes Work
- 2022 -now Non-Executive Director and Chair of Risk Committee SMF 10 @
- 2022 -now Non-Executive Director @
- 2021 -now Non-Executive Director @ Reliance Bank Ltd
- 2019 -now Chair of the Board of Directors @ Citysave Credit Union Ltd
- 2019 -now Mentor @ Migrant Leaders
- 2021 -2024 Non-Executive Director and Chair of Risk Committee SMF 10 @
- 2019 -2022 Non-Executive Chair and SMF 8 @
- 2014 -2019 Chief Risk Officer - Paragon Banking Group PLC @
- 2011 -2013 Risk Control Director @
- 2009 -2011 Operational Risk and Compliance Director @
- 2007 -2009 Head of Compliance and Operational Risk @ Lloyds TSB
- 1995 -2000 Senior Manager Credit @ Lloyds TSB
Malcolm Hayes Education
- University of Manchester - Manchester Business School
International Compliance Association - Graduate Diploma in Compliance (Compliance)
2006-2007 - Birkenhead Institute 1972-1979
Malcolm Hayes Skills
- Risk Management
- KYC
- Governance
- Anti Money Laundering
- Basel II
- Operational Risk
- Financial Regulation
- Financial Risk
- Compliance
- Risk Assessment
- Internal Controls
- Stakeholder Management
- SME Banking
- Credit Risk
- Corporate Governance
- Leadership
- Risk Analysis
- Regulations
- Banking
- Business Continuity Planning
- FSA
- Management
- Enterprise Risk Management
- Conduct Risk
- Internal Audit
- Change Management
- Financial Services
- @Risk
Malcolm Hayes Summary
- Malcolm Hayes, based in Birmingham, GB, is currently a Non-Executive Director and Chair of Risk Committee SMF 10 at Swansea Building Society. Malcolm Hayes brings experience from previous roles at Swansea Building Society, Reliance Bank Ltd, Citysave Credit Union Ltd and Migrant Leaders. Malcolm Hayes holds a 2006 - 2007 International Compliance Association - Graduate Diploma in Compliance in Compliance @ University of Manchester - Manchester Business School. With a robust skill set that includes Risk Management, KYC, Governance, Anti Money Laundering, Basel II and more. Malcolm Hayes has 2 emails on RocketReach.
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Top Swansea Building Society Employees
Nathan Griffiths
Finance Director
Swansea, GB
Catherine Griffiths
Director of Risk and Compliance
Swansea, Wales, GB
Angela Griffiths
Mortgage Manager
Swansea, Wales, GB
Nigel Morris
Mortgage Department Manager
Swansea, Wales, GB
Christopher Roberts
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Swansea, Wales, GB
Sophie Thomas
Non Executive Director
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Chris Wright
IT Application Delivery Manager
Swansea, GB
Nick Longar
Head of IT
Llanelli, GB
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