Part of Phaidon International
Part of Phaidon International
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Key ResponsibilitiesSupport the ongoing development and enhancement of the Data Protection Management System (DSMS)Advise internal stakeholders on GDPR and data protection requirementsConduct and support risk assessments and Data Protection Impact Assessments (DPIAs)Review services, projects and third-party arrangements from a data protection pers...
Our client is a rapidly growing, technology-driven financial institution that combines innovative digital solutions with the regulatory standards of a fully licensed banking environment.Key ResponsibilitiesEnsure compliance with applicable regulatory requirements governing investment services, including WpHG, MiFID II, MAR, PRIIPs, and other releva...
About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
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About the RoleOur client is a well-established banking organisation seeking a Regulatory Specialist to support and enhance its complaint management framework within a highly regulated environment. This role combines regulatory expertise, compliance oversight, and operational process improvement to ensure customer complaints are handled effectively ...
We are partnering with a well-established, FINMA-regulated wealth/asset management business headquartered in Zurich. The firm focuses on delivering highly personalised wealth management solutions to UHNW clients across multiple jurisdictions.The RoleThis is a hands-on Compliance Officer position offering strong exposure across the full compliance l...
As Compliance & Governance Specialist, you will work within the Compliance function and support DPO.You will also play a key role in Compliance Monitoring, risk management support, advisory tasks, and cross‑department collaboration.Your responsibilities include:Compliance & MonitoringConducting Compliance Monitoring activities according to the annu...
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