and Group Legal Compliance Officer/COLP. There is an opportunity to develop into a Deputy MLRO role. Your office hub is likely... and draft and implement adjustments to PCPs to ensure ongoing compliance. Support our MLROs and collaborate with other senior...
Ampa GroupTeams, and Senior Compliance management teams to regularly provide guidance, input, and recommendations to strategically..., risks, issues, control failures across the industry. To complete ad hoc tasks as requested by the Senior Compliance...
Tokio MarineOfficer (MLRO) and Economic Crime Team, alongside regular feedback on key areas of fault identified as part of the review... Officer (MLRO) and Economic Crime Team as required. Management and input over an internal ‘Issues Log’ to ensure that any...
BDO