Job Overview
We are seeking a Deputy Money Laundering Reporting Officer to lead the implementation of our Financial Crime and Anti-Money Laundering Control Frameworks.
* This role will involve designing and managing the Financial Crime and AML Program to address regulatory risks, documenting and refining compliance reporting, and collaborating with senior stakeholders to evaluate and mitigate compliance risks.
The ideal candidate will have extensive experience in the financial industry and a strong background in compliance functions. Fluency in English is required, and Portuguese is an asset.
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Responsibilities
* Design and manage the Financial Crime and AML Program to address regulatory risks.
* Document and refine compliance reporting for regulators, local management, and group leadership.
* Collaborate with senior stakeholders to evaluate and mitigate compliance risks.
* Prioritize resources to maintain effective financial crime controls.
* Establish identification and verification standards for customer onboarding.
* Oversee suspicious activity reporting processes and regulatory communications.
* Educate teams on policies to detect financial crime and escalate suspicious behaviour.
* Act as primary liaison with local authorities and manage all filings to the Financial Investigation Unit.
* Support product launches by ensuring regulatory requirements are identified and addressed.
* Partner with cross-functional teams to implement compliance requirements and manage regulatory obligations.
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Requirements
* Extensive experience in the financial industry.
* Strong background in compliance functions.
* Fluency in English.
* Portuguese is an asset.
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Benefits
We offer a collaborative and dynamic work environment, with opportunities for professional growth and development.