My clients are seeking Deputy Head Team Lead Compliance Officer to contribute to the team overseeing Anti-Money Laundering (AML), Prevention of Facilitation of Tax Evasion, Third-Party Payments, and Compliance IT Controls. In this role, you'll thrive in a dynamic, diverse, and fast-paced international environment, with the chance to shape our compliance program. This position involves regular collaboration with business units, counterparties, and various departments globally. Embrace the opportunity for remote work on agreed-upon days each week.
Responsibilities:
- Provide comprehensive advice on anti-money laundering (AML) and prevention of facilitation of tax evasion to other Compliance teams, addressing even the most complex inquiries across the organization.
- Serve as the go-to person for AML or tax evasion risks, supporting other Compliance teams in conducting due diligence (e.g., KYC) on new or existing counterparties.
- Review and approve payment arrangements involving third parties (non-contractual parties).
- Offer guidance on third-party payment-related matters, addressing complex inquiries from other Compliance teams across the organization.
- Contribute to various compliance projects and inquiries, including updating, enhancing, and creating Policies, Standards, Procedures, and Guidelines (PSPG), along with accompanying manuals and training materials.
- Assist in risk assessments, local impact assessments, reporting, audit requests, and other related activities.
- Act as a deputy for the team lead in matters related to AML, prevention of facilitation of tax evasion, and third-party payments during their absence.
Technical Experience:
- Hold an academic degree or equivalent qualification.
- Possess 5 years or more of relevant working experience in Compliance, with expertise in AML, prevention of facilitation of tax evasion, KYC, or equivalent areas.
- Experience in an international company is advantageous.
- Exhibit a keen interest in compliance topics.
- Demonstrate excellent written and verbal communication skills
