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Deputy To Global Head Of Anti Money Laundering
hace 3 meses
.Job Title: Deputy to Global Head of Anti Money Laundering (AML) Location: Based in Spain with some international travel Salary: 47.000 € A/G Join us at ChangeGroup, a global leader in providing foreign currency exchange for travelers through our worldwide branches and ATM network. ChangeGroup is owned by Prosegur, listed on the Madrid stock exchange with 160,000 employees globally. We are committed to upholding the highest standards of integrity and compliance. We are dedicated to preventing financial crime and ensuring regulatory adherence across all our operations. As the Deputy to the Global Head of Anti Money Laundering (AML),
you will play a pivotal role in developing and promoting a robust risk-based culture throughout the Group; ensuring all the Company's activities follow the necessary rules and regulations, complying with legal/regulatory boundaries and jurisdictions. You will be accountable for ensuring operational compliance with Group AML/CTF policy and external laws and regulations, safeguarding our company against money laundering and terrorism financing risks. Key Responsibilities: Act as subject matter expert and trusted independent advisor on money laundering and counter-terrorism financing matters both at the 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 MLROs 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
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