Group Head of AML Policy, Governance and Assurance, Global Fintech

Responsibilities:

• Develop and implement the company's AML policies and procedures, ensuring compliance with regulatory requirements.
• Oversee the AML governance and assurance functions, including monitoring and testing of AML controls.
• Provide guidance and support to the business on AML matters.
• Keep up to date with changes in AML regulations and ensure that the company's policies and procedures are updated accordingly.
• Conduct AML risk assessments and develop risk mitigation strategies.
• Provide AML training to employees and management.
• Manage relationships with AML regulators and external auditors.

Qualifications:

• Bachelor's degree in business, finance, or a related field.
• 15+ years of experience in AML compliance.
• Strong understanding of AML regulations and industry best practices.
• Experience in developing and implementing AML policies and procedures.
• Experience in managing AML governance and assurance functions.
• Excellent communication and interpersonal skills.
• Ability to work in a complex company structure
• Strong analytical and problem-solving skills.
• Certified Anti-Money Laundering Specialist (CAMS) certification is preferred.