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Deputy to Global Head of Anti Money Laundering
hace 3 días
Act as subject matter expert and trusted independent advisor on money laundering and 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.
Assess AML/CTF risks in business development cases.
Support country management and MLROs in relevant issues.
Lead and coordinate AML/CTF work across the group, meeting regularly with the local MLRO’s and setting up best practices.
Monitor and escalate AML-related issues to senior management and the Board as necessary.
Carry out, review, and approve the results of annual AML risk assessments. Update and take ownership of AML/CTF documentation.
Build strong partnerships with the Compliance department, Internal Audit, and Operations to drive collaboration and enhance efficiency.
Manage all AML related software and knowledge of AI would be useful to incorporate in automating recurring risks.
Ensure appropriate levels of AML/CTF training across the Group, helping to create and develop AML training materials.
Stay updated on AML/CTF developments, informing stakeholders about legislative changes and local regulations.
Regularly report pertinent updates to the Board and senior management.
Escalate any unresolved issues in a timely manner, establishing communication with relevant stakeholders as necessary. Dealing with situations objectively to help find better ways of solving problems.
Requirements:
Extensive experience in AML/CTF compliance within a global company or related industry.
In-depth knowledge of AML laws, regulations, and best practices.
Proven ability to advise senior management and coordinate AML activities across diverse jurisdictions.
Strong communication, leadership, and problem-solving skills.
Fluency in Spanish and English; additional languages a plus.
This position is primarily based between Madrid and Sweden, with some international travel to other offices and locations as required.
Five years of experience with the same role or responsibilities.
Working Hours: Full-time, 40 hours per week, Monday to Friday. Benefits:Healthcare InsuranceEligibility: Must be eligible to work full-time in Madrid, Spain.If you have read this far, it is because you meet all the requirements. We offer you an environment multicultural and favorable environment, job stability and professional challenges. We also offer you the opportunity to participate in future national and international openings. Please ensure that you meet the eligibility criteria and have the required experience before applying. We hired to retire We appreciate your interest in joining ChangeGroup and look forward to welcoming motivated individuals to our team
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