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AML Compliance Manager - South East England
FourthLine are representing a growing payments and private money transfer company based in in the South East of England, who are looking to hire an AML Manager to join the team.
Working in a team of 4, alongside the Head of Compliance and MLRO, you will be responsible for the management of Customer Due Diligence, file reviews and suspicious activity monitoring.
The ideal candidate will have:
- Knowledge of KYC/EDD regulations, gained from previous roles
- A good understanding of Money Laundering Regulations and Customer Due Diligence regulations.
- Experience using an automated system advantageous, though not mandatory
- Willingness to assist other members of the business with customer checks.
If you'd like to discuss this in more detail, please get in touch to arrange a time to speak.
This job has now been filled but you may be interested in:
IT Risk Manager - Permanent - Financial Services - Kent
FourthLine are currently recruiting for an IT Risk Manager to join our insurance client based in Kent. The successful candidate will be hired on a permanent basis, salary dependent on experience.
Joining the organisation as an IT Risk Manager, you will be the SME for the second line of defence.
Some of the main responsibilities of the role are the following:
* Support the design and implementation of the businesses Information and Technology Risk Framework.
* Act SME for the group on information and technology risks.
* Provide second line opinion on whether the wider group has suitably identified and assessed its key IT Risks and put effect mitigation strategies in place.
* Support, challenge and improve the firms IT strategic risk management processes.
Suitable Candidates for the IT Risk Manager role may have the following backgrounds or have experience in the following areas:
* Proven knowledge of overall IT risks faced by FS firms.
* Preferably CISM, CISP, CISA qualified, however candidates will be considered without this. * Knowledge of Technology Risk Frameworks (e.g. COBIT, ISF, ISO27000) would be advantageous.
* Financial Services Background (Advantageous)
If this position appeals to you and you feel you meet the above criteria, then please get in touch with Daniel Bright via email with your CV to arrange a time to talk in more detail at .
Please also feel free to pass on to your network if you know someone who may be open to discussing confidentially
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Data Protection Compliance Manager
I'm working with a leading firm who are looking to identify an experienced Privacy Compliance professional to join on a permanent basis.
Responsibilities:
- Provide support across the business acting as a point of contact for Privacy queries.
- Write and review Data Protection policies & procedures.
- Conduct multiple DPIA's and wider Compliance and Third-party risk reviews.
- Establish lawful basis for processing data including completing Legitimate Interest Tests and Assessments.
- Act as the escalation point for any SARs and Breaches.
- Working with the Privacy & Compliance teams to ensure the firm remains compliant.
Essential:
- Must have in-house operational experience of Data Protection & Privacy.
- Hands-on experience of working on or delivering a GDPR transformation programme.
- Defined Processor/Controller relationships.
- Drafted policies and procedures.
Advantageous:
- Background in wider compliance.
Location: Milton Keynes
Salary: £40,000 - £55,000 Benefits including flexible working and healthcare
Duration: Permanent
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