Your new company A financial services organisation based in Milton Keynes offers hybrid work (50% in the office) to an experienced Compliance/ Governance/Risk/CoSec specialist. You could come from a number of backgrounds into this role.This position is a broad-ranging role and requires candidates to have a range of experience. Your new role
You will provide oversight of the company's outsourcing processes, maintaining appropriate records and ensuring that suppliers undergo the necessary risk assessment processes to comply with policy.
You will support the company in managing its third-party risks, ensuring due diligence processes are applied in accordance with policy.
You will work closely with the Company Secretary to ensure appropriate governance procedures and frameworks are in place.
You will also be:
Serving as the local point of contact for the central Whistleblowing Office, facilitating internal investigations in response to whistleblowing reports
Monitoring and assessing internal fraud prevention processes, identifying areas of significant risk with an eye for continuous improvements
Deputising for the MLRO in overseeing the company's anti-money laundering and anti-terrorism financing activities
Providing expert advice and interpretation in relation to AML compliance.
Investigating suspicious activity reports, providing ...