CPD - Compliance AML & Control - Director
- Location
- Greater London, England, United Kingdom
drive data quality, strengthen regulatory controls and support the adoption of analytics, automation and responsible AI. The role is responsible for translating regulatory and business requirements into effective data governance standards and controls, supporting regulatory reporting, compliance monitoring, surveillance, financial crime and risk management activities. Business Area Compliance … surveillance, financial crime activities and strategic decision-making. The role leads execution of the Compliance Data Governance Strategy, ensuring alignment with Group data strategy, business priorities and regulatory expectations. Responsibilities include establishing governance frameworks covering data ownership, stewardship, quality, lineage, controls, issue management, escalation and management information. The role ...