Change Group (a Prosegur’s company) is looking for a Deputy to the Global Head of Anti Money Laundering, reporting to the Head of Legal & Compliance. The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for uniting operations by developing a risk-based culture throughout the Group, ensuring all activities adhere to applicable rules and regulations across jurisdictions. You will be accountable for ensuring operational compliance with Group AML/CTF policies and external laws to prevent money laundering and terrorism financing.
Responsibilities:
* Provide strategic planning and advice to the Board and senior management to ensure AML/CTF compliance.
* Support country management and MLROs in relevant issues.
* Lead and coordinate AML/CTF efforts across the group, including scheduling regular meetings with local MLROs and establishing best practices.
* Oversee the identification, resolution, and escalation of AML-related issues to senior management and the Board.
* Conduct, review, and approve annual AML risk assessments.
* Update and own AML/CTF documentation at the Group level.
* Monitor AML policies and procedures within the company.
* Manage AML-related software, liaising with suppliers for updates and upgrades.
* Ensure appropriate AML/CTF training across the Group, develop training materials, and stay informed on relevant legislation and regulations.
* Report to the Board and senior management regularly, escalating unresolved issues promptly.
Minimum Requirements:
* At least 7-8 years of experience in Anti Money Laundering.
* Proficiency in English.
#J-18808-Ljbffr