FINANCIAL CRIME DATA PROTECTION jobs in ENGLAND, United Kingdom #4

, and financial crime. Reviewing Data Protection policies and procedures on an annual basis and updating as necessary..., as well as assisting with Data Protection related queries and processes Key Skills and Experience Required: Strong knowledge of the...

Audit and Data Privacy. The Team is responsible for championing and sustaining a firm-wide culture of legal, regulatory... to report to other legal and financial conduct regulators creating directories of global regulatory requirements, including...

. Adhere strictly to internal policies and regulatory mandates, including FCA, PRA, AML, Prevention of Financial Crime..., and Data Protection. Identify improvement opportunities and proactively suggest enhancements. Undertake project work...

corporate sites Key Responsibilities: Protection of Property and Premises Prevent and deter unauthorised access to site... are secured and access system is working on it. Prevent and Deter Crime Operate CCTV and any other physical security...

. Have broad compliance knowledge or interest into ABC, Data Protection, Modern Slavery etc Excellent analytical and problem... using AML software and tools. We are not looking for KYC or financial crime professionals. If you do not have AML or broad...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance... Knowledge of General Data Protection Regulation (GDPR) Solid commercial acumen and analytical skills with the...

, i.e., Professional Indemnity risks, Data Protection and Privacy risks, financial crime risks, as well as conflicts and risks associated...

input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief... of conduct and data protection regulatory compliance, in all areas of business operation, to meet all appropriate regulatory...

and other financial crime laws and regulations. Working with the London HR team on HR matters. Advising on the firm's contracts.... Previous experience of law firm compliance work. Working knowledge of the SRA Standards and Regulations and financial crime...