Change Group (a Prosegur’s company) is looking for a Deputy to Global Head of Anti Money Laundering, reporting to Head of Legal & Compliance. The position will be based in Madrid.
What is your mission?
The Deputy to the Global Head of Anti Money Laundering (AML) is responsible for bringing Operations together by developing a risk based culture throughout the Group, ensuring that all of the Company’s activities follow the necessary rules and regulations complying with legal/regulatory boundaries and jurisdictions. You will be accountable for ensuring operational compliance with Group AML/CTF policy and external laws and regulations in order to prevent money laundering and terrorism financing.
What are the key responsibilities?
* Advise
Act as a subject matter expert and trusted independent advisor on money laundering/counter terrorism financing matters both at Group and country specific level.
Provide strategic planning and advice to the Board and senior Management to ensure AML/CTF compliance.
* Control
Assess ML/CTF risks in business development cases.
Support country management and MLROs in relevant issues.
Lead and coordinate AML/CTF work across the group, scheduling regular meetings with the local MLROs and setting up best practices within the Group.
Oversee the timely identification, resolution and as appropriate, escalation of any AML-related issue to senior Management and the Board.
Carry out, review and approve the results of annual AML risk assessments.
Update and take ownership of AML/CTF related documents on a Group level.
Build strong partnerships with Compliance department, Internal Audit, Operations and other stakeholders as necessary to drive collaboration and efficiency across the teams.
Ongoing controls of AML policies and procedures within the company (important to find relevant level)
Manage all AML-related software and liaise with suppliers for all changes and/or upgrades. Additionally, possess knowledge of potentially incorporating AI to automate recurring tasks.
* Training
Ensuring a correct level of AML/CTF training across the Group. Help create and develop AML training materials and keep up to date on relevant AML/CTF issues and inform relevant stakeholders of such (legislation, local regulations etc)
* Communication
Report relevant information and updates to the Board and senior Management on a regular basis and escalate any unresolved problems in a timely manner.
What do we expect from you?
* Master/postgraduate degree specialising in Anti Money Laundering
* At least 7-8 years of experience in Anti Money Laundering
* Proficiency in English
* Availability to travel will be required (3-4 times per year)