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Compliance and Data Privacy Officer
eFinancialCareers
Details

Posted: 19-Jun-24

Location: New York, New York

Type: Full-time

Salary: Open

Internal Number: 16188722

PRIMARY FOCUS

Compliance:

· 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

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