Head of Compliance, MLRO & Data Protection Officer
- Hiring Organisation
- Prime Personnel
- Location
- City of London, London, United Kingdom
- Employment Type
- Permanent, Work From Home
small European Bank is seeking a dynamic and experienced individual to manage the compliance function, act as MLRO and Data Protection Officer. Your responsibilities will cover: Maintaining the Compliance 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 GDPR requirements Monitoring regulatory developments and support the implementation of any regulatory change initiatives affecting ...