Deputy Headteacher

ChangeGroup & Prosegur Change; León; Presencial; EUR 50.000 - 80.000; Jornada completa

Descripción de la vacante

Change Group, a Prosegur company, is seeking a Deputy to the Global Head of Anti Money Laundering. This senior role involves ensuring compliance with AML/CTF regulations, leading strategic planning, and managing AML operations across the group, with a focus on training, documentation, and risk assessments.

Formación

• At least 7-8 years of experience in Anti Money Laundering.
• Proficiency in English.

Responsabilidades

• Provide strategic planning and advice to ensure AML / CTF compliance.
• Lead and coordinate AML / CTF efforts and best practices across the group.
• Conduct, review, and approve annual AML risk assessments.

Conocimientos

Anti Money Laundering

Proficiency in English

Descripción del empleo

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.

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