Our Chief Compliance Officer oversees the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organisation.
Risk managers advise organisations on any potential risks to the profitability or existence of the company. We identify and assess threats, put plans in place for if things go wrong and decide how to avoid, reduce or transfer risks.
As a Money Laundering Reporting Officer we provide leadership and guidance to the planning, organisation, direction and control of the activities in the EMEA Global Anti Financial Crime function including Anti Money Laundering (AML).