We are looking for an Anti-Money Laundering (AML) and Compliance Risk Officer to join our client based in Cheshire.
Responsibilities will include:
- Assist to ensure that systems and controls meet or exceed the required regulatory standards in respect of Data protection and information security.
- Assist to ensure the Business Continuity plan is up to date, meeting or exceeding regulatory standards and is fit for purpose.
- Act as a key point of contact on AML and Complianc...