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 position will be based in Madrid.
What is your mission?
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 comply with 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.
What are the key responsibilities?
* Advise
Act as a subject matter expert and trusted advisor on AML / CTF matters at both Group and country levels. 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. Lead AML / CTF initiatives across the group, coordinating with local MLROs and establishing best practices. Oversee AML-related issues, risk assessments, and document updates. Build partnerships with Compliance, Internal Audit, Operations, and other stakeholders. Manage AML policies, procedures, and software, including exploring AI automation options.
* Training
Ensure effective AML / CTF training across the Group. Develop training materials and stay updated on AML / CTF regulations to inform stakeholders.
* Communication
Regularly report to the Board and senior management, escalating unresolved issues promptly.
What do we expect from you?
* At least 7-8 years of experience in Anti Money Laundering
* Proficiency in English
* Availability to travel (3-4 times per year)
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