Deputy Headteacher

ChangeGroup & Prosegur Change; Ourense; Presencial; EUR 60.000 - 90.000; Jornada completa

Descripción de la vacante

A leading company is seeking a Deputy to the Global Head of Anti Money Laundering to ensure compliance with AML and CTF regulations. This senior role includes overseeing AML initiatives, advising management, and ensuring training across the group. The ideal candidate will have significant experience and proficiency in English.

Formación

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

Responsabilidades

• Lead and coordinate AML / CTF efforts across the group.
• Provide strategic planning and advice to ensure compliance.
• Monitor AML policies and conduct annual risk assessments.

Conocimientos

Anti Money Laundering

Compliance

Strategic Planning

English Proficiency

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.

J-18808-Ljbffr