Part of Phaidon International
Part of Phaidon International
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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...
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 ...
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...
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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...
Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...