Responsibilities:
The chosen candidate will be responsible for managing a team within the Enforcement Section.
- Oversee and review your teams work, ensuring that all follow best practice and adhere to internal policies and procedures when dealing with subject persons.
- Supervise the implementation of directives related to the internal AML framework issued to subject persons.
- Constantly work towards improving the quality of your Enforcement team's work through reviewing, analyzing, and identifying areas which need attention.
- Enhance team efficiency through strategic planning and training initiatives in AML.
- Liaise with local and foreign authorities and regulators regarding the AML compliance enforcement measures set forth by the public entity.
- Assist in the preparation of files for court, and also present or defend findings as may be required.
- Maintain the upkeep of the internal database.
- Develop and report on strategies, improvements, and plans to your superiors.
- A minimum of 6 years of relevant experience.
- A minimum Bachelors degree in a relevant subject area (Law, or within the Financial Services).
- A high level of knowledge related to the laws, policies and directives which govern AML/CFT locally and in the EU.