FINANCIAL CRIME DATA PROTECTION jobs in GREATER LONDON, United Kingdom #3

. 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...

. 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...

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...