Compliance & Risk/data Protection/aml Officer - Downpatrick, United Kingdom - Downpatrick Credit Union

Downpatrick Credit Union
Downpatrick Credit Union
Verified Company
Downpatrick, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

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Description
Reporting to the board of directors, the Compliance & Risk Management Officer will have responsibility for:

Ensuring compliance by the credit unions with regulatory, contractual, corporate and industry best practice standards in all aspects of the credit union's business.

Along with the identification and elimination of any risks that may result in property loss, injury, or legal liability and to safeguard the credit unions, its members, reputation, assets and the interests of stakeholders by

Identifying, assessing and managing all threats to the achievement of its business objectives

As DPO will help facilitate compliance with the provisions of the credit union's data protection (DP) obligations under law.


As MLRO will have overall responsibility for the credit union's policies and procedures for countering the risk that the credit union might be used to further financial crime.

All suspicions concerning any transaction must be reported directly to the Money Laundering Reporting Officer (MLRO).


Job Types:
Full-time, Permanent


Salary:
£20,000.00-£25,000.00 per year


Benefits:


  • Sick pay

Schedule:

  • 8 hour shift
  • Monday to Friday

Education:


  • GCSE or equivalent (required)

Experience:


  • Legal: 1 year (preferred)
  • Financial: 3 years (required)

Work Location:
In person

Application deadline: 30/06/2023
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