Regional Compliance and Risk Management Leader

7 giorni fa


Montà, Italia Vistra A tempo pieno

Overview of the Role

We are seeking a highly experienced and skilled EMEA Senior Manager AML/KYC to lead our team in Europe. The successful candidate will be responsible for managing a team of AML/KYC specialists, working collaboratively with staff in country and with Vistra's Global Service Centers of excellence.

Responsibilities

The key responsibilities of this role include:

  • Managing a team of AML/KYC specialists
  • Collaborating with staff in country and with Vistra's Global Service Centers
  • Working with Business Development and Sales teams on pitches
  • Monitoring the pipeline of work generated by Commercial teams
  • Managing team capacity appropriately
  • Coaching and developing staff in Europe and liaising with the Global Service Center
  • Owning the day-to-day activities of the AML/KYC team, with escalation where required
  • Implementing and managing oversight controls to ensure compliance with legislations and regulations
  • Taking ownership of complex cases and/or analyses
  • Assisting the team in ensuring client files are compliant with legislation and regulations
  • Contributing to ad-hoc projects
  • Acting as a point of escalation for key client relationships
  • Overseeing the implementation of a new AML/KYC platform

Requirements

To be successful in this role, you will need:

  • A minimum of 8-10 years' experience in a compliance, AML / KYC client-oriented position
  • Strong understanding of regulatory requirements, particularly with relation to Anti-Money Laundering/Know-Your-Customer frameworks
  • Excellent command of the English language
  • Any other language would be an asset
  • Strong analytical, problem-solving, and time management skills
  • Ability to perform under pressure and within tight deadlines
  • Flexibility, adaptability, reliability, and commitment
  • Open-minded and capable of building productive working relationships
  • Ability to work in partnership with stakeholders across the 1st and 2nd Lines of Defence
  • University degree in Finance and/or in Economics (ACAMS AML certification would be a distinct advantage)

About Us

Vistra is a global provider of trust, fund, corporate, and private wealth services. Our purpose is to remove the friction that comes from the complexity of global business, helping our clients achieve progress without friction.


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