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This high-level position seeks an exceptional DPO (Data Protection Officer) with a strong background in the international privacy. The ideal candidate will be a dynamic leader committed to driving privacy compliance across the company.
The AVP CDD Manager Periodic review will be responsible for managing a growing team whilst ensuring the team is complying with all regulatory requirements
A seasoned Head of Client On-boarding is sought after to lead and enhance the Client On-boarding function for a leading financial institution.
Head of Third Party Risk Management & Supplier Chain Optimisation - required to oversee all risk-related aspects concerning third-party supplier relations across the business. The role necessitates a strong focus on risk mitigation, strategic planning and framework implementation & tooling. Sector: financial services/fintech.
Our client a leading Financial Services firm are recruiting for a Financial Crime Screening SME to join their growing Financial Crime Operations team.
Keep abreast of regulatory and legislative changes and assisting in advising on the impact of any applicable FCA Consultative Papers, Policy Statements, Rule changes and any other guidance/ requirements relating to the UK regulatory environment and financial crime, in particular sanctions.
The Regulatory Affairs AVP is a crucial role within the Risk & Compliance department, responsible for ensuring the company's adherence to financial regulations. This position requires a diligent professional with a strong understanding of the regulatory environment within the financial services industry.
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