Risk Management Specialist
2 days ago
Realty Income is seeking a highly skilled Senior Risk Officer and Money Laundering Reporting Officer to join our team in London. As a key member of our Internal Audit department, you will play a critical role in safeguarding the integrity and compliance of our operations across Europe.
Key Responsibilities:- Develop and manage the Anti-Money Laundering (AML) and anti-terrorist financing program, including policies and procedures, rolling out AML risk management tools and methodologies across Realty Income's various financial counterparty relationships.
- Oversee the financial crime compliance program (including anti-bribery and corruption, anti-fraud, and anti-tax evasion).
- Arrange and deliver compliance training to team members throughout Realty Income.
- Conduct risk reviews.
- Handle regulatory reporting and relations.
- Manage compliance goals/objectives and motivate teams to achieve superior results.
- Assess internal trends and the external regulatory & law enforcement environment to make recommendations, understand risk areas, and adjust current processes.
- Oversee and/or undertake financial investigations, KYC, AML, OFAC, and sanctions reviews and collaborate with legal and other departments as appropriate.
- Collaborate with other functional areas to ensure enterprise-level finance compliance objectives are met.
- Develop policies and procedures to ensure proper safeguards are maintained throughout Realty Income regarding client onboarding and counterparty screening, in accordance with Anti-Money Laundering (AML)/anti-terrorist legislation and sanctions (including OFAC).
- Develop and implement a comprehensive Quality Assurance program focused on continuous monitoring and testing of European-based control activities.
- Conduct quality assessments of control activities and monitor and report on the effectiveness and quality of control activities and related findings.
- Ensure continuous improvement of control processes through feedback, training, and updated testing protocols.
- Prepare detailed reports on the outcomes of quality assurance activities and present findings to the Global Head of Internal Audit and stakeholders.
- Strong knowledge of Financial Crimes Compliance, such as AML, OFAC, and sanctions regulations.
- Proven ability to manage and implement compliance programs and internal audits.
- Proficiency with compliance and audit management tools and methodologies.
- Written and verbal fluency in English.
- Preferred written and verbal fluency in Spanish.
- Bachelor's degree in finance, law, business, or related field.
- Professional certifications such as CA, CIA, CAMS, ICA, ACA, ACCA, or equivalent.
- Minimum of 7-10 years of experience in compliance, internal audit, or related fields.
- Valid passport required.
- Expected travel approximately once per quarter.
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