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
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