Financial Crime & Data Privacy Officer
Financial Crime & Data Privacy Officer required for a Life Assurance Organisation. Being responsible for assessing, setting and documenting the risk based approach to the management of financial crime and data privacy risks across the business and communicating this to key business stakeholders. This individual will become the designated MLRO and Data Protection Officer for the business.
Designing compliant financial crime and data privacy frameworks.
Primary liaison for data protection and data privacy matters, including the EU General Data Protection Regulations
Primary liaison point for enquiries by law enforcement and other authorities, e.g. related matters in regard to potential criminal activity.
Manages and oversees the delivery of forensic financial crime investigation and CDD standards.
Assessing anti-bribery and corruption, sanctions, money laundering fraud and data protection risks.
Being the designated MLRO and Data Protection Officer for the business, along with other regulatory or defined responsibility roles within the Group.
Skills and Experience:
Highly experience risk professional, who has completed a professional qualification in relation to AML and Data Protection, who will be able to satisfy key staff criteria to undertake the role of MLRO and DPO for the business.
Extensive knowledge of risk and governance processes, experienced in delivering risk management advice and assurance oversight relating to financial crime and privacy in a regulated/ multi-jurisdictional financial services organisation.
Experience managing the implementation of relevant financial crime and data protection legislation.
Detailed knowledge of financial products and industry practice.
Proactive approach and strong work ethic; outstanding communication and stakeholder management skills.
Hours & Benefits:
Full time working hours, competitive salary and benefits package.
Get new jobs for this search by email