Compliance and Data Privacy Officer, US
Core
Ensure firmwide compliance for US entities and implement data privacy policies in accordance with local rules and laws.
Role type
Compliance and Data Privacy Officer
Builds
Compliance processes and data privacy policies
Domain
Financial Services / Regulatory Compliance
Required skills
Regulatory analysis, Risk mitigation, Policy development, Contract management, Third-party risk assessment, Ethics compliance, Sanctions compliance, Anti-bribery compliance, Conflict of interest management, Data privacy implementation
Responsibilities
Implement and maintain compliance processes (Ethics, Anti-bribery, Sanctions, Conflicts of interest, Criminal laws), Review and mitigate compliance and operational risks, Raise awareness to employees regarding non-compliance risks, Report and escalate regulatory changes, Develop and adapt data privacy policies, Create privacy confidentiality consent forms and authorization forms, Implement data privacy requirements for IT projects and third-party management.
