Head of Compliance, MLRO & Data Protection Officer
- Hiring Organisation
- Prime Personnel
- Location
- City of London, London, United Kingdom
- Employment Type
- Permanent, Work From Home
Framework and Compliance Monitoring Programme Providing independent compliance and regulatory advice to management and business teams Providing compliance oversight for Treasury activities including wholesale banking, market conduct, and regulatory requirements As MLRO oversee AML, financial crime frameworks, risk assessments, training, reporting and regulatory obligations As DPO support compliance with … regulatory change initiatives affecting the London office Supporting and developing the Compliance team Your experience must include: Extensive compliance experience gained within international banking including regulatory risk and financial crime as an SMF 16 and ideally SMF 17 Strong knowledge of FCA and PRA regulatory requirements, AML & Financial ...