1 to 2 of 2 Permanent Regulatory Change Jobs in Cambridgeshire

Senior C&R Analyst is responsible for supporting the business comply with the requirements of all applicable anti money laundering (AML) legislation and other regulatory requirements and Travelex’s internal standards. The Senior C&R Analyst will report to and work closely with the Money Laundering Reporting Officer (MLRO … extensively analyse data to establish instances and sources of attempted money laundering. Monitoring of compliance within applicable regulations and analyse the impact of any regulatory changes. Receive escalations regarding high value and higher risk customers such as politically exposed persons (PEPs), play a key role in the decision making more »

training programs to educate employees about the latest cyber threats and best practices. Supporting, where appropriate, information security incidents and IT transformation projects. Monitoring regulatory changes and ensuring compliance with laws, regulation and industry standards, specifically ISO/IEC 27001 standards. Your experience We are looking for someone who … and mitigation strategies. Understanding of the terms and definitions used in the ISO 27001 Standard, including risk and options for risk assessments. Familiarity with regulatory and compliance requirements (such as GDPR, NIS). Proven policy, procedure and standard development experience. Exceptional skills in conducting information security assessment and audits more »