What hat do I wear today? When DPO and Compliance Officer are the same person Carlos Díaz Alsina DPO Triodos Bank, NV, Spanish´s Branch, Compliance Officer
Multitask Not all organizations have the size and resources to appoint those officers for each specific risk, so in risk management you can find that the same person shares one of the most common roles: Compliance Officer, Anti Money Laundering ( AML ) Officer, Operational Risk Officer, Data Protection Officer ( DPO ) , General Counsel , Chief Risk Officer, and even in some not highly recommended cases, as detected the Belgian Data Protection Authority, Internal Audit. This […]