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Our client is a Global Fintech, seeking a Group Head of AML Policy, Governance and Assurance to join their dynamic team. This role will be responsible for developing and implementing the company's AML policies and procedures, ensuring compliance with regulatory requirements, and overseeing the AML governance and assurance functions. The ideal candidate will have a strong understanding of AML regulations and will have experience in developing and implementing AML policies and procedures.

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.

Job ID WL03162023

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