Head of Anti Money Laundering - F/M

 
About the role:
 
A leading asset management entity is looking for a highly experienced and motivated individual to join their team as head of AML F/M.
This key leadership position will be responsible for overseeing and enhancing the company's AML compliance program, ensuring compliance with regulatory requirements, and mitigating money laundering and financial crime risks><.  
Key Responsibilities: 

• Develop, implement, and maintain the company's AML policies, procedures, and controls.
• Lead the AML team and provide strategic direction and oversight.
• Ensure compliance with relevant AML laws and regulations.
• Preparation and submission of AML reports to regulatory authorities.
• Liaise with regulatory bodies and respond to their inquiries and audits.
• Conduct regular risk assessments to identify potential AML risks.
• Design and deliver AML training programs for employees.
• Work with senior management to ensure AML compliance is integrated into business processes.
• Provide guidance and support to other departments on AML-related matters.
• Prepare and present regular AML reports to the Board of Directors and senior management.

 
demand:

• Minimum of 10 years of experience in AML compliance within the financial services industry, preferably in asset management.
• Proven track record of managing and leading AML teams.
• Fluent in French and English
• Master of Laws, Audit or Finance
• Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.

If you are interested in this opportunity, please send your application to Raphael COHEN, Morgan Philips Executive Search. Your request will be handled with the utmost discretion.