The Compliance Manager will safeguard sensitive healthcare data by ensuring operations adhere to strict regulatory frameworks across the UK, France, and Ireland, including GDPR and clinical safety standards. This role involves developing compliance documentation, managing risk registers, handling data subject requests, and acting as a trusted advisor to various business teams.

The role involves leading oversight of the Bank’s BSA/AML and sanctions compliance programs, including managing regulatory examinations and high-risk customer due diligence, such as for cannabis-related businesses. Additionally, the officer will conduct enterprise-wide risk assessments, improve financial crime controls, and provide essential compliance training to staff and leadership.

Lead investigations of QC deviations and lab results, implement CAPA, ensure timely completion of key deliverables, and maintain communication with stakeholders to foster a culture of continuous improvement and compliance.

Ensure Launch Potato’s financial services compliance requirements are executed accurately and on time by reviewing content, maintaining documentation, tracking issues, and supporting audits across cross-functional teams. Outcomes Compliance Review & Monitoring: Review content, ...