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?
1. 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.
1. 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.
1. Training
Ensure effective AML / CTF training across the Group. Develop training materials and stay updated on AML / CTF regulations to inform stakeholders.
1. 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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