Head of Governance

(Réf. AMLA/TA/2025/8)
Continuity of contractual conditions
Frankfurt/Main, Germany
Full time, 40 hrs per week
Open exclusively to staff employed in an EU Agency or JU, see below
Deadline to apply: 01/08/2025 23:59
Continuity of career / Current coefficient: 102,2% / AD 9 - AD 14
Approximate number of candidates on reserve list: 3
Visit our website to learn more about the benefits.

WHO WE ARE

Money laundering and the financing of terrorism are major concerns for the EU. They pose significant risks to the EU economy, to the integrity of the EU financial system and, even more importantly, to the security of its citizens.

   
The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) was established in June 2024 as a new European Union body to safeguard the European Union’s financial system and its citizens against money laundering and terrorist financing. It is located in Frankfurt am Main, Germany and will expand to over 400 staff members by the end of 2027. 
AMLA’s key responsibilities include: 

  • Directly supervising selected financial sector entities that operate on a cross border basis and present a high risk of money laundering and terrorism financing, as well as indirectly supervising other entities in the financial and non-financial sectors   
  • Supporting and coordinating the activities of Financial Intelligence Units (FIUs) by, for example, facilitating the joint analyses of cross-border cases, enabling information exchange, providing capabilities, advanced data analytics and managing the FIU.net information system 
  • Complementing EU Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) rules by developing regulatory and implementing technical standards and issuing guidelines 

For more information about the Authority, please visit our website. We are an equal opportunities employer, committed to diversity and non-discrimination.

Are you interested to contribute to our mission? Then see below what it takes to accomplish the role. 

YOUR ROLE

AMLA is seeking a suitable candidate for the position of Head of Governance, who, under the overall responsibility of the Chair, will lead a team supporting the Authority’s governing bodies and play a central role in ensuring effective, transparent, and accountable decision-making processes. In the initial phase of establishment of the Authority, the Unit will also provide legal/compliance support to the core policy and operational functions of AMLA. 

As a member of AMLA’s middle management, the jobholder ‘s main responsibilities will be: 

The successful candidate might be required to perform other duties as necessary under the responsibility of their line manager according to the evolution and development of AMLA’s structure and activities.

QUALIFICATIONS AND OTHER REQUIREMENTS

Eligibility criteria

To be admitted to the selection process you must meet the following eligibility criteria on the closing date for application and on the date of filling the vacant post:

  • Work in an EU decentralised agency, in an EU executive agency or in an EU joint undertaking as a Temporary Agent 2(f) and be employed in a function group and grade corresponding to the bracket AD 9 – AD 14.

As a general rule, candidates should have served at least for two years in their agency before moving and any decision derogating from that principle shall be taken jointly by the two agencies concerned, having regard to the interest of the service of both agencies.  

[1] Mother tongue English speakers will be expected to demonstrate knowledge of a second EU language.

[2] An official certificate confirming the absence of any criminal record must be submitted prior to recruitment.

[3] If you are not currently working for an EU institution, you will be required to undergo a pre-employment medical examination at a center we specify.

Selection Criteria

To be considered for the assessment phase you must meet the following essential criteria on the closing date for applications:

  • Professional experience of at least 5 years with tasks related to the ones described under “function and duties”.
  • Proven experience of at least 5 years in a managerial role.
  • Proven experience in formulating and applying governance processes within their agencies.
  • Proven experience in dealing with a wide range of stakeholders including external high-level representatives.
  • Excellent oral and written command of English is required. 

[4] English oral and written skills will be assessed throughout the assessment phase

Desirable Criteria

The following criteria are considered as nice to have: 

  • Experience in supervising programming documents.
  • Experience in providing some legal advice to operational and support functions. 
  • Knowledge of and/or experience in AML/CFT would be an asset.

DATA PROTECTION & APPEAL PROCEDURE

The information provided in the application form is collected for the purpose of the selection/ recruitment procedure(s) at AMLA. Consult the data protection notice for more information about the processing of personal data in the selection and recruitment process. 

If you believe a decision made during the selection process has negatively impacted your interests, you can request a review of your application, lodge an administrative complaint, a judicial appeal or a complaint to the European Ombudsman. You can find more information on the appeal procedure in our Guide for candidates.

CONTACT

In case of questions related to careers at AMLA, email us at careers@amla.europa.eu

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