Our client is an award-winning offshore law firm, this new role will be attractive to someone with experience in systems, policies, and procedures relevant to compliance in a non-AML/CFT requirement globally.
It has 4 main strands:
- To act as the Data Protection Coordinator, ensuring that all aspects of data protection are compliant with the local regulatory requirements
- To manage aspects of our wider operational risks which may be identified from time to time
- To maintain the risk management framework to ensure it remains relevant and effective
- To assist with all initiatives designed to increase awareness, knowledge and understanding of risk across the firm.
ICA or other relevant professional qualifications would be a distinct advantage.
Originally posted on Himalayas
