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We are looking for an AML Internal Control Manager to take over the responsibility of conducting thematic reviews assessing Institute’s compliance with its approved AML/CFT/KYC regulatory framework and AML/CFT/KYC Risk Assessments following the dedicated national and/or supranational supervisory guidelines. Manages a team that integrates programs to increase the businesses-competitive advantage while enabling informed decisions.
More specifically, as AML Internal Control Manager, you will:
- Develop and perform a quality/management assurance program.
- Assess current or emerging AML/CFT risk regarding new and existing products and services offered.
- Monitor, assess and report the appropriateness and effectiveness of systems and controls to prevent and detect ML/TF.
- Ensure, via regular sampling checking amp; peer reviews the effectiveness of all critical operations carried by AML/CFT/KYC related Departments.
- Proceed to risk assessment on third party vendors and solutions.
- Perform Enterprise-Wide Business Assessment on AML/CFT Risks and coordinate all parties involved.
- Participate and / or lead special AML/CFT risk assessment projects.
- Conducts process reviews across company to ensure efficient and effective controls are implemented to mitigate inherent risks. Assesses business line processes by conducting Risk Assessments to evaluate risk (e.g., operational, legal/compliance, etc.) and control environments.
- Manages and develops a team, including delegating tasks, providing training and guidance, translating corporate goals into functional and individual goals, providing coaching, reviewing work, providing constructive feedback, and conducting timely performance evaluations.
Requirements
To be considered you should have:
- Bachelor's Degree in Economics and/or Banking, Business Administration, Computer Science, Law or relevant fields.
- Demonstrable experience (at least 5 years) in combating primarily Money Laundering / Terrorism Financing,?preferably within the context of merchant acquiring and payments.
- Fluency in English is mandatory. Additional EEA-31 languages will be considered a plus.
- Solid knowledge of AML/CFT ever - evolving regulatory framework.
- Proven experience risk assessment exercises.
- Coordinating projects across various regulatory regimes.
- Knowledge of KYC/KYB procedures and/or policy framework.
- Hands on experience on systems, databases and tech solutions related to AML/CFT.
- Thinker and Doer with positive, empathetic and hands-on attitude.
- High level of organizational and project management skills.
- People Management Skills
- Knowledge of Card Associations regulations and mandates to be considered a plus.
- Professional certifications (i.e. ACAMS, ICA, ACFE, PMP, CAMP etc) to be considered a plus.
Benefits
We Offer:
- A competitive salary (based upon your skills and experience)
- Annual bonus based on targets’ achievement
- Private medical and life insurance
- Integrity, teamwork, transparency, and regular feedback to develop your skills
- A chance to grow within a fast-moving European Fintech Company / Neobank