Job Title: Senior Compliance Officer
A seasoned professional with a strong legal background and extensive experience in managing AML teams is required to oversee AML activities across European branches. The ideal candidate will possess excellent leadership skills, a proven track record of success, and the ability to develop and implement effective policies.
Key Responsibilities:
* Lead and supervise a local team of 3 professionals ensuring operational excellence and team development.
* Oversee the AML compliance framework across all European offices, ensuring consistency and adherence to regulatory requirements.
* Develop and implement comprehensive policies to prevent money laundering and terrorism financing, collaborating with internal stakeholders and external partners as needed.
* Collaborate with internal teams to ensure consistent application of AML standards, fostering a culture of compliance within the organization.
About this Role:
This is an exciting opportunity for a highly skilled professional to join our organization and contribute to shaping our AML strategy. As a key member of the team, you will have the opportunity to make a significant impact and drive business growth while ensuring compliance with regulatory requirements.
What You'll Need:
* Strong legal background and relevant experience in AML compliance.
* Proven leadership skills and experience in managing teams.
* Excellent communication and interpersonal skills.
* Ability to develop and implement effective policies and procedures.