Director, Anti-Money Laundering Compliance, City Of London

Director, Anti-Money Laundering Compliance

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Director, Anti-Money Laundering Compliance page is loaded## Director, Anti-Money Laundering Compliancelocations: London: Altrincham: Heathrow: Birmingham UK: Manchestertime type: Full timeposted on: Posted Todayjob requisition id: R0018190* Competitive Compensation and Benefits* Home Office Stipend* Business Connectivity Reimbursement (Phone/Internet)* Gym Membership or Equipment Reimbursement* LinkedIn Learning Subscription* Flexible Work Environment* Tuition Reimbursement After One Year of Service* Accelerated Career Path* Award-Winning Culture & Community OutreachRyan Tax Services UK Limited is seeking a Director, Anti-Money Laundering (AML) Compliance to join its Legal Department as a member of the Integrity & Compliance team, based in the United Kingdom. The Director will have primary responsibility for the management, operation, expansion, and continuous improvement of the Firm’s AML compliance program, ensuring compliance with regulations to combat money laundering, terrorist financing, and related financial crimes.**Duties and responsibilities, as they align with Ryan’s Key Results****People:*** **Strategic Leadership:**Lead a robust AML compliance program, including developing effective systems and controls to ensure compliance with applicable laws, regulations, and guidance to enable it to identify, assess, monitor, and manage AML risk. Ensure that new or amended regulatory obligations, industry guidance, and best practices are considered in the design and establishment of the Firm’s AML procedures and controls.* **Training & Awareness:**Develop and deliver comprehensive AML training programs for all relevant staff to ensure a high level of awareness and compliance.* **Collaboration:**Work closely with other departments, including Finance, Accounting, Internal Audit, Client Services, and Operations, to embed AML considerations into all business activities.* **Continuing Professional Development requirements:** Ensure the AML compliance team completes annual CPD requirements, and records are appropriately maintained.**Client:*** **Team Management:**Support the client onboarding and monitoring teams, fostering a culture of excellence, collaboration, and continuous improvement.**Value:*** **Regulatory Compliance:**Act as the primary point of contact for AML-related regulatory inquiries and examinations in relevant jurisdictions. Ensure timely and accurate reporting to regulatory bodies.* **Policy & Procedure Development:**Oversee the creation, review, and enhancement of AML policies, procedures, and controls to mitigate risks effectively.* **Risk Management:**Conduct regular AML risk assessments, identify potential vulnerabilities, and implement corrective actions.* **Operational Oversight:**Drive efficiency and effectiveness in AML operations, including the use of technology and automation to enhance processes.**Education and Experience:*** University degree in Law, Finance, Accounting, Business, or related discipline; advanced AML certifications preferred (*e.g.,* CAMS, ICA Diploma (Level 6 or higher), CFCS).* Proven track record (10+ years) in a senior AML role within the banking, finance, accounting, tax, or similar industries.* Extensive experience with UK, EU, and other international AML regulatory environments.* Experience leading or co-leading AML programs, with proven project management capability.Demonstrated ability to balance hands-on operational tasks with strategic initiatives (approx. 75% operational / 25% strategic).* Demonstrated experience in leading and developing high-performing teams.* Relevant AML certifications (e.g., ACAMS, ICA) are highly desirable.* Legal background and experience as an MLRO preferred.**Computer Skills:*** Proficiency in AML software, Microsoft Word, Excel, PowerPoint, Outlook, Teams, Zoom.**Required Skills:*** Ability to develop and execute AML strategies that support business growth while maintaining robust compliance.* Strong understanding of AML technologies, data analytics, and reporting tools.* Results-oriented, able to meet key compliance deliverables and Firm objectives.Ability to multitask and work effectively in a fast-paced environment with multiple stakeholders. Can prioritize competing tasks and work independently.* Understands the need to collaborate with stakeholders and seeks appropriate approvals as required, including approvals for projects, third-party engagements, and expenses.* Ability to closely manage outside resources such as law firms and consultants to achieve outstanding results for the Firm within time and budget constraints.* Ability to work closely with and influence large cross-functional teams (including representatives from law, tax, accounting, regulatory, compliance, operations, human resources, real estate, treasury, and communications.)* Able to work without a roadmap and be agile in ambiguous settings.* Excellent interpersonal skills; comfortable dealing with all levels of our organization.* Persistent in driving project follow-up when others are involved to obtain timely results.* Discreet and professional, handling confidential information with care.* Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements and risks to diverse audiences, including senior management and key external stakeholders.* Strong analytical and problem-solving skills, with meticulous attention to detail.**Supervisory Responsibilities:*** Directs employees and teams, carries out all responsibilities in accordance with Firm policies and applicable law.#Li-hybridRyan offers outstanding opportunities to work in a dynamic, rapidly expanding tax services firm serving the world’s most respected Global 5000 companies. Our innovative work environment, accelerated growth path for high performers, competitive benefits package, and outstanding earning potential provide the most rewarding career experience available in the industry. Job duties related to this role are to be conducted in a manner that adheres to privacy laws, as well as follows internal governance related to protecting confidential information and trade secrets, and to securing data and company records. #J-18808-Ljbffr

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Location:: City Of London
Job Type:: FullTime
Category:: Management & Operations

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