Senior Aml Officer
vor 5 Monaten
**Company Description**
As the world’s pioneering local delivery platform, our mission is to deliver an amazing experience, fast, easy, and to your door. We operate in over 70+ countries worldwide, powered by tech, designed by people. As one of Europe’s largest tech platforms, we enable creative minds to deliver solutions that create impact within our ecosystem. We move fast, take action and adapt. No matter where you're from or what you believe in, we build, we deliver, we lead. We are Delivery Hero.
We are on the lookout for a** Senior AML Officer (all genders)** to join the Central Fintech Compliance Team on our journey to always deliver amazing experiences.
From interpreting regulatory requirements to implementing robust policies, this role offers a chance to lead risk management efforts and ensure regulatory compliance for our FinTech business. Senior AML Officer role provides a multifaceted platform to drive compliance excellence and mitigate financial risks at a global level.
- ** Compliance Project Coordination**:support and coordinate complex compliance projects on a global/regional level;
- ** Regulatory Interpretation and Implementation**:interpret AML regulatory requirements and translate them into actionable points for implementation by various departments
- ** AML P**olicy and Procedure Rollout**: identify necessary adjustments to local requirements for the rollout process as well as support the annual review and rollout of relevant policies and procedures at a group level.
- ** Risk Management**: lead and advise teams in monitoring, investigating, and managing money laundering risk.
- Establish a risk-based approach to Customer Due Diligence (CDD) at onboarding and ongoing monitoring.
- Develop internal procedures for reporting suspicious activity under applicable laws and regulations and perform/support annual risk assessments
- Ad-Hoc AML Compliance Issues: support colleagues in understanding AML compliance-related risks and their management as well as initiate, conduct, and promptly address ad-hoc AML compliance issues within the relevant local market.
- Regulatory Reporting and Monitoring: ensure compliance with all regulatory requirements and recommendations for AML.
- Cooperate with lawful requests for information from government agencies during investigations.
- Set up, automate, and coordinate the regulatory reporting framework.
- Regulatory Landscape Tracking: track and monitor the regulatory agenda related to financial services in applicable jurisdictions and provide periodic reviews and timely updates to implement changes in regulations.
- Departmental Support: provide advice to relevant departments/divisions to ensure compliance with AML/CFT regulations.
- Support AML compliance testing and monitoring programs for key processes.
- Coordinate internal/external audits, regulator inquiries, and reviews related to AML/CTF topics.
- Establish and implement a robust training program on policy and guidelines.
- ** Product Launch Assessment**:assess new payment product launches for compliance processes, including e-KYC/CDD/Screening/Monitoring.
**Qualifications**
- Bachelor’s degree in Business Administration, Compliance, or Legal.
- Experience in assurance (audit or similar) or relevant Compliance oversight experience.
- Fin-tech experience, E-money knowledge. Financial regulatory knowledge of International regulations. Background in Banking/E-commerce/Logistics. Financial governance experience.
- A desire to drive improvements in AML compliance through cooperation, influence, and development of knowledge within the group.
- Independent, goal-oriented, and systematic way of working. Decisive with good attention to detail.
- Clear and concise verbal and written skills. Ability to construct and deliver reports to senior management and the Senior Director of Compliance.
- Possess strong interpersonal and influencing skills. Ability to establish credibility and strong partnerships with senior business partners.
- Good organisational skills with the ability to manage priorities, work under pressure, and meet tight deadlines.
- Willingness to travel across the network.
**Additional Information**
At Delivery Hero, we believe diversity and inclusion are key to creating not only an exciting product, but also an amazing customer and employee experience. Fostering this starts with hiring - therefore we do not discriminate on the basis of racial identities, religious beliefs, color, national origin, gender identities or expressions, sexual orientations, age, marital or disability statuses, or any other aspect that makes you, you. Just be yourself and we can’t wait to see what value you bring to the role. We're as interested in your character as we are in your talent.
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