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 integrating operations by developing a risk-based culture throughout the Group, ensuring all activities comply with applicable laws and regulations across jurisdictions. You will be accountable for ensuring operational compliance with Group AML / CTF policy and external legal requirements to prevent money laundering and terrorism financing.
Key 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 regular meetings with local MLROs and establishing best practices.
Oversee the timely identification, resolution, and escalation of AML-related issues to senior Management and the Board.
Conduct, review, and approve annual AML risk assessments.
Maintain and update AML / CTF documentation at the Group level.
Monitor AML policies and procedures through ongoing controls.
Manage AML-related software, liaising with suppliers regarding updates and upgrades.
Ensure effective AML / CTF training across the Group, including developing training materials and keeping stakeholders informed about relevant legislation and regulations.
Regularly report updates to the Board and senior Management, escalating unresolved issues promptly.
Minimum Requirements:
At least 7-8 years of experience in Anti Money Laundering.
Proficiency in English.
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