Ensure the company adheres to laws and regulations related to Data Protection (e.g., GDPR, CCPA) and AML (e.g., AMLD, FATF guidelines). […]
Develop, implement, and oversee data protection policies to safeguard personal and sensitive information.
Conduct Data Protection Impact Assessments (DPIAs) and ensure proper incident response procedures are in place for data breaches. […]
Design and implement AML programs, including Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
Conduct risk assessments to identify suspicious activities and report any potential money laundering activities...