Head of AML Operations (m/f/d)

<h3>Company Description</h3><p><strong>About us and our team</strong><br/> Does working at one of Europe’s largest fin-tech companies sound interesting to you? Are you keen to join a rapidly growing team, in an international environment where you’ll get tons of opportunities to develop yourself, and collaborate with colleagues from all over Europe? If so, you are in the right place!<br/> <br/> Nets is part of the Nexi group. As a group, we come from the merger and integration of Nexi, Nets and Sia; with a presence in more than 25 countries, more than 10,000 employees across Europe and experience on the market for more than 80 years. We provide limitless growth opportunities for our employees.</p><h3>Job Description</h3><p><strong>Why join us in 2023? </strong><br/> Just think of all the virtual shopping platforms, online stores, digital wallets, QR code payments and the contactless payment technology that stands behind them; this is all technology we use daily, the technology that will mark our future. By joining our team, you will be shaping the future of digital banking with us, working in a modern, innovative, and ever-changing environment. As we come from the merger of numerous companies globally, the opportunity to grow, learn and share expertise with colleagues across the whole organization, is enormous.</p><p><br/> If you join us in the role of <strong>Head of Anti-Money Laundering (AML) Operations</strong>, this is what you can expect from us:</p><ul><li>Attractive salary and an overall competitive package</li><li>Well-structured training for the job and constant support from your manager</li><li>Hybrid way of working</li><li>Flexible work hours</li><li>Home equipment allowance</li><li>Equipment needed for the role (laptop and mobile phone, including monthly mobile phone subscription)</li><li>Sponsored sports activities</li><li>Voluntary pension fund (company-sponsored retirement plan or pension)</li><li>Referral bonuses for recommending new team members to join the company</li></ul><p><br/> <strong>About your future role</strong></p><p>Welcome to our team where you can bring your talent and engagement to work in an international and diverse environment. As the <strong>Head of AML Operations (and Designated AML/CTF Responsible)</strong>, you will have responsibility of teams implementing critical AML processes to safeguard our franchise. This is a senior role with the ownership and accountability of core processes designed to mitigate ML/TF risk.</p><p>As the AML/CTF Responsible Person, you will be overall responsible in the first line of defence for the day-to-day compliance with applicable AML/CTF regulation and implementation of our written AML/CTF policies, controls and rules of procedures relating to risk management, customer due diligence, investigation, recording and notification, keeping of records and screening of employees and internal controls. </p><p>Collaboration. Ownership. Passion. Courage. These are the key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.</p><p>Your key responsibilities in this role will be:</p><ul><li>Management of teams responsible for executing AML processes and controls (including transaction monitoring, enhanced due dilligence and investigations).</li><li>Accountable for making decisions in respect of relationships defined as High Risk in accordance with the Nets Policies and Procedures.</li><li>Responsible for Suspicious Activity Reporting to the DFSA.</li><li>Responding to requests and engagement with the FIU and Regulatory authorities on Financial Crime Prevention topics.</li><li>Reporting to the Senior Management, and where applicable, the Board of Directors on AML/CTF matters.</li><li>Owning and driving the strategy to ensure an effective and sustainable AML/CTF Control Framework.</li><li>Execution of the AML Risk Assessment.</li><li>Support the team in clearing out obstacles and issues.</li><li>Set direction via team and individual goals, empower team members within their responsibilities and follow up on deliveries.</li><li>Provide timely feedback, continuous coaching, and evaluate and leverage performance.</li><li>Ensure continuous development of team members on the financial crime prevention knowledge.</li></ul><h3>Qualifications</h3><p><strong>What makes you the best person for this job?</strong><br/> Now when you read about the role, are you curious to discover more? If your answer is yes, check what qualifications make you the right candidate to apply. But keep in mind one thing - on top of your skillset, knowledge and experience, it's your potential that makes a difference for you to achieve your goals in everyday work.</p><p>The AML/CTF Responsible Person is required to be assessed fit and proper by the Danish Financial Supervisory Authority (the “DFSA”) in accor