Head Of Compliance And Data Protection
Current• Update, continuously optimize, and implement the compliance concept• Report to the executive management and board of directors on company compliance• Provide information and advice on compliance-related matters• Raise awareness among employees through regular dedicated as well as company-wide training sessions• Manage the system of directives and review them for legal and regulatory compliance• Conduct controls and audits to ensure the implementation of legal… Show more • Update, continuously optimize, and implement the compliance concept• Report to the executive management and board of directors on company compliance• Provide information and advice on compliance-related matters• Raise awareness among employees through regular dedicated as well as company-wide training sessions• Manage the system of directives and review them for legal and regulatory compliance• Conduct controls and audits to ensure the implementation of legal requirements• Define procedures for handling legal and regulatory violations within the company• Serve as the reporting point for fraud prevention• Serve as the reporting point for workplace irregularities (Whistleblowing)• Professionally lead the Money Laundering Reporting Office / Responsible Officer (FATCA) / AIA Office• Professionally lead the Deputy Data Protection Officer Show less