Director, Anti-Money Laundering Compliance

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Director, Anti-Money Laundering ComplianceJoin Ryan as a Director, Anti-Money Laundering Compliance.Ryan 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 ResponsibilitiesStrategic Leadership: Lead a robust AML compliance program, including developing effective systems and controls to ensure compliance with applicable laws, regulations, and guidance.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 to embed AML considerations into all business activities.Continuing Professional Development requirements: Ensure the AML compliance team completes annual CPD requirements.ClientTeam Management: Support the client onboarding and monitoring teams, fostering a culture of excellence, collaboration, and continuous improvement.ValueRegulatory Compliance: Act as the primary point of contact for AML-related regulatory inquiries and examinations.Policy & Procedure Development: Oversee the creation, review, and enhancement of AML policies, procedures, and controls.Risk Management: Conduct regular AML risk assessments and implement corrective actions.Operational Oversight: Drive efficiency and effectiveness in AML operations.Education And ExperienceUniversity degree in Law, Finance, Accounting, Business, or related discipline; advanced AML certifications preferred.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.Demonstrated experience in leading and developing high-performing teams.Computer SkillsProficiency in AML software, Microsoft Word, Excel, PowerPoint, Outlook, Teams, Zoom.Required SkillsAbility 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.Excellent interpersonal skills; comfortable dealing with all levels of our organization.Excellent written and verbal communication skills.Strong analytical and problem-solving skills, with meticulous attention to detail.Supervisory ResponsibilitiesDirects employees and teams, carries out all responsibilities in accordance with Firm policies and applicable law. #J-18808-Ljbffr
Location:
City Of London, England, United Kingdom
Job Type:
FullTime

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