Deputy Headteacher

ChangeGroup & Prosegur Change; Santiago de Compostela; Presencial; EUR 65.000 - 85.000; Jornada completa

Descripción de la vacante

A leading financial compliance firm in Santiago de Compostela seeks a Deputy to the Global Head of Anti Money Laundering to oversee AML policies and procedures. This senior role involves advising management, coordinating compliance efforts, and delivering AML training throughout the organization. Candidates should have significant experience in AML and strong English proficiency.

Formación

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

Responsabilidades

• Provide strategic planning and advice to the Board and senior management.
• Lead and coordinate AML / CTF efforts across the group.
• Ensure AML / CTF compliance and monitor policies.

Conocimientos

Compliance

Strategic Planning

Risk Assessment

Communication

Leadership

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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