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Part Time (21 Hours P/W) Risk and Compliance Manager – Professional Services AML & Data Privacy Experience Required

£60K - £90K (Pro Rata) + Benefits + | City
Ref: 3691R

UK & Ireland / Anti Money Laundering (inc CDD/KYC) / Permanent

 
 

Our client, a professional services organisation, is looking for a Governance, Risk and Compliance Manager. Duties include:

• Assessing compliance requirements across a broad spectrum of areas including Anti Money Laundering, Sanctions and Data Protection.
• Designing and implementing quality assurance and record keeping procedures which demonstrate and document adherence to policy.
• Review, revision and implementation of the Corporate Risk Register.
• Development of a formal Sanctions Compliance Programme, to include drafting policies and procedures, creating and delivering training and undertaking risk assessments.
• Monitoring and advising on compliance with AML Regulations and ensuring adherence to best practice through education and the drafting and implementation of policies, procedures and controls.
• Completion of a data audit, finalisation of data flows, review and revision of the current Privacy Policy and implementation of a Document Retention Policy.

You will have previous experience of managing AML & Data Privacy processes within a professional services environment. NB Our client is very flexible, and the time can be made up of 3 days a week (7 hours + lunch) or potentially 5 days (e.g. 10.00 – 2.15) if suited childcare arrangements etc.

For further information or a confidential no obligation discussion, please feel free to call David Crook on 020 7330 6963 or send your details to him at dcrook@compliancerecruitment.com

 

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