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AML / DATA PROTECTION CO-ORDINATOR

Location: HORNDEAN, HAMPSHIRE Salary: 30000 - 32000 GBP Per Annum
Sector: Insurance Job Type: Contract
Shift Type: N/A Applications: N/A
Posted: 4 days ago Reference: 3069650
We have a opportunity to recruit someone for a great company based in Hampshire.  The company has a opportunity to have an addional Financial professional working in the compliance team.  This role is specifically for Anit - Money Laundering ( AML ) and Data protection work. 
The role of AML & Data Protection Officer will play a vital role in ensuring that the firm maintains its compliance with anti-money laundering and data protection regulations. The role is based in the Risk and Compliance department, and will support the activities of the company’s AMLRO and DPO.



• Day to day responsibility for carrying out AML checks and processing Suspicious Activity Reports, ensuring that the controls for these are sufficient.
• Maintaining an awareness of the AML and Data Protection regulations, published guidance and best practices on how these regulations are interpreted by regulators and applied by business.
• Supporting monitoring processes in the business related to AML and Data Protection regulations and assessing the compliance of the business with the regulations.
• Identifying and implementing on a timely basis any changes to policies, procedures and controls required to meet revisions to the AML and Data Protection regulations or to improve compliance with these regulations.
• Guiding and supporting any junior colleagues on AML and Data Protection related matters.
• Contributing to the wider Risk and Compliance team and represent it on key change programs




Preferably educated to degree level or holds an equivalent professional qualification (gained by examination or experience)
A sound understanding of the Data Protection legislation and ICO guidance; as well as the requirements of Money Laundering Regulations and JMLSG guidance; and familiar with the related requirements of the FCA and European rules.
Significant demonstrable experience in developing and implementing policies, procedures and controls.
Previous experience in providing advice for a financial services organisation on Anti-Money Laundering and Data Protection regulations, and/or in monitoring the compliance of such a business with these regulations.


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