?? Implement and maintain the different processes assigned to compliance: Ethics, Anti-bribery, Sanctions, Conflicts of interest, Criminal laws???
?? Review and mitigate compliance and operational risks.
?? Raise awareness to all employees regarding the risk associated of non-compliance
?? Report and escalate any relevant change in regulations
??
Data Privacy:
?? Develop and adapt policies on data privacy.
?? Develop and create appropriate privacy confidentiality consent forms, authorization forms, and information notices and materials reflecting current organization and legal practices and requirements.
?? Adopting and implementing detailed data privacy requirements surrounding -
o IT Project Management when personal data is involved
o Third party management: risk assessment and contract management
Internal Number: 16188722
About eFinancialCareers
eFinancialCareers is a career site specializing in financial services.
