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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