Descripción
Your teamCorporate Functions includes the Group’s non-banking activities and employs more than 900 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Corporate Office, Finance, Human Resources, Information Security, Internal Audit, Legal, Risk, Strategy & Projects, and Tax departments.As a member of the Compliance function, you will contribute to the design, implementation and continuous enhancement of the Group’s AML & Sanctions framework. Acting as a subject matter expert, you will support the business and other functions on complex AML & Sanctions topics, help ensure an efficient internal control system and contribute to groupwide initiatives in these areas.Your roleContribute to the definition, reinforcement and formalisation of minimum standards, policies and procedures related to AML & Sanctions across the Group.Support the maintenance and effectiveness of the AML & Sanctions-related internal control systems, including follow‑up of audit points and remediation plans (internal and external audits as well as regulatory reviews).Act as an advisor on AML and sanctions topics for the Group (incl. non-banking entities).Perform assessments in the context of AML & Sanctions and provide clear, documented and well‑argued recommendations.Monitor and assess regulatory developments impacting the AML & Sanctions framework and contribute to the implementation of resulting changes.Prepare clear documentation, reports and presentations for management, governance bodies and, where required, regulators.Prepare annual sanctions risk assessment at group level;Contribute to training and awareness on AML & Sanctions topics for relevant stakeholders.Contribute to crypto‑related initiatives and other projects related to AML and sanctions.Actively participate in initiatives to enhance the existing framework for the Group on AML & Sanctions topics. Your profileUniversity degree in law, economics, fi