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 … ideally SMF 17 Strong knowledge of FCA and PRA regulatory requirements, AML & Financial Crime regulations, UK GDPR and Data Protection Requirements, SMCR and MIFID II, Market Abuse Regulation and EMIR Good understanding of corporate and wholesale banking activities Excellent communication skills to liaise ...