DMLRO & DPO

Deputy Money Laundering Reporting Officer (DMLRO) & Data Protection Officer (DPO)

Our client seeks a dedicated and experienced individual to join their Compliance department as a Deputy Money Laundering Reporting Officer and Data Protection Officer.

This role offers an excellent opportunity to contribute towards safeguarding the financial operations and ensuring adherence to data protection laws within a dynamic and fast-paced environment.

• Implement and oversee the compliance programs addressing money laundering and data protection.
• Provide advice and guidance on matters related to anti-money laundering and data protection laws and regulations.
• Monitor compliance systems and controls to ensure they are effective in identifying, preventing, and managing risks associated with money laundering and data breaches.
• Prepare comprehensive reports for senior management on compliance status and identify any areas of vulnerability.
• Conduct regular audits and reviews to ensure execution of compliance standards.
• Train and educate employees on compliance procedures and policies related to money laundering and data protection.

• Extensive knowledge in data protection compliance and regulations.
• Proven ability to stay abreast of legal and regulatory developments affecting compliance.
• Excellent communication skills, capable of engaging effectively across all levels of the organization and with external bodies.
• Demonstrated leadership and problem-solving capabilities.
• Ability to maintain confidentiality and manage sensitive information.