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Data Protection & AML Co-ordinator

Vacancy Title: Data Protection & AML Co-ordinator
Contract Type: Permanent
Location: Petersfield, Hampshire
Industry:
Salary: £30000.00 - £33000.00 per annum
REF: BBBH4073_1507654039
Contact Name: Dynamite Recruitment
Contact Email: contact@dynamiterecruitment.com
Vacancy Published: 13 days ago

Vacancy Description


DP & AML Co-ordinator


Location: Petersfield
Hours of Work: Core working hours
Salary: £30K - £32K


Dynamite Recruitment is currently working in partnership with a very well-established and fast growing business based in Hampshire and due to expansion within the business, our client is looking to recruit a
As the Data Protection Coordinator you will maintain awareness of the data protection and AML regulations, monitor and assess the compliance of the business provide advice and develop policy and processes.
Responsibilities:

  • Supporting the activities of the DPO as required and using expertise in the Data Protection regulations to deal with technical queries from customers, senior managers and third parties.
  • Providing expert advice on GDPR and its implementation across the business.
  • Supporting the activities of the AMLRO as required and drafting the annual AML report.
  • Maintaining an awareness of the Data Protection and AML 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 Data Protection and AML 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 Data Protection and AML regulations or to improve compliance with these regulations.
  • Engaging with stakeholders to understand business practices and requirements, and to assess current policies and processes.
  • Advising the business / function on Data Protection and AML regulations, and how these can be incorporated into policies, procedures and controls to ensure compliance.
  • Day to day responsibility for carrying out AML checks and processing Suspicious Activity Reports, ensuring that the controls for these are sufficient.
  • Monitoring adherence to the PFG group policy on Data Protection and AML.
  • Guiding and supporting any junior colleagues on Data Protection and AML related matters.
  • Contributing to the wider Risk and Compliance team and represent it on key change programs.


The ideal candidate:

  • Able to demonstrate good interpretative and stakeholder management skills, with the ability to take an objective view when providing advice.
  • Experience required in the provision of expert advice and the compliance assessment of Data Protection and AML regulations across the business.
  • Preferably educated to degree level or holds an equivalent professional qualification (gained by examination or experience).
  • A sound understanding of the Data Protection legislation, ICO guidance and GDPR requirements; as well as the requirements of Money Laundering Regulations and JMLSG guidance; and familiar with the related requirements of the FCA and European rules.
  • At least 3 years' experience providing advice for a financial services organisation on Data Protection regulations and/or in monitoring the compliance of such a business with these regulations.

Dynamite Recruitment Solutions Ltd is acting as an Employment Agency in relation to this vacancy.