Head of Compliance, MLRO & Data Protection Officer
- Hiring Organisation
- Prime Personnel
- Location
- City of London, London, United Kingdom
- Employment Type
- Permanent, Work From Home
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 at all levels and with regulators ...