Compliance Analyst, AML, KYC, Communication, London 6 months

Job type:
on-site
Start:
asa
Duration:
6 months
From:
Hyphen
Place:
London
Date:
11/28/2015
Country:
flag_no United Kingdom
project ID:
1028361

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Compliance Analyst, AML, KYC, Communication, London 6 months
Bank of America Merrill Lynch requires a Compliance Analyst to join an international team to perform reviews on documentation, compliance, KYC AML background would be advantageous. The role will be London based on a 6 month contract.

The EMEA Compliance COO's office is looking to recruit an a Cross Border Data Movement Compliance Officer within Enterprise Privacy and CBDM Compliance and has the following duties.
*Analyse Cross Border Data Movement(CBDM) cases, propose the report containing advise on the applicability of Laws, Rules and regulations, define and follow up on any required compliance actions.
*Perform Peer reviews on colleagues CBDM Analyses and document any amendments to proposed reports.
*Support the Trans Border Dataflow Agreements(TBDA) framework by creating and issuing new documents for signature and recording them in the TBDA system.
*Liaise with Privacy Compliance Officers and Country Compliance Officers to ensure that regulatory change is incorporated in the TBDA framework in a timely manner.

Skills and Experience
*Prior roles in Compliance functions, especially in a Privacy related role such as AML/KYC, HR or on-boarding would be beneficial.
*Good communication skills, and ability to organise and track the documents in the TBDA process.
*Ability to deal with senior staff and advise on the risk and control aspects of Privacy compliance actions.

If you wish to apply for the above position, please call me or email

Please be advised if you haven't heard from us within 24 hours then unfortunately your application has not been successful on this occasion, we may however keep your details on file for any suitable future vacancies and contact you accordingly. Adecco is an employment consultancy and operates as an equal opportunities employer.

Hy-phen Limited is acting as an Employment Business in relation to this vacancy.

The Adecco Group UK & Ireland is an Equal Opportunities Employer.