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Compliance and AML Officer

Région-du-Luxembourg CDI View Job Description
As a Compliance and AML Officer, you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.
  • Sauvegarder

Added 25/11/2024

  • Work for a prestigious Belgian private bank
  • Join a professional team in Compliance, AML, KYC

À propos de notre client

Our client is a well-established private bank, known for its tailored approach to serving a distinguished and demanding clientele.

Description

Your Responsibilities as Compliance and AML Officer will include:

  • AML and Client Onboarding:
    • Perform detailed AML reporting and analysis for new and existing clients.
    • Monitor client transactions and ensure compliance with anti-money laundering regulations.
    • Support the client onboarding process with thorough KYC assessments.
  • Regulatory Reporting and Analysis:
    • Prepare and conduct MiFID II reporting, ensuring all requirements are met.
    • Contribute to the preparation of recurring internal compliance reports.
    • Handle ad hoc reporting requests from regulatory authorities.
  • Compliance Monitoring and Controls:
    • Conduct regular internal checks to ensure adherence to compliance policies and procedures.
    • Identify potential compliance risks and suggest mitigation strategies.
    • Stay updated on regulatory developments and support their implementation within the bank.
  • Collaboration and Training:
    • Work closely with colleagues to foster a strong compliance culture.
    • Provide guidance and training to teams on compliance best practices and regulations.

Profil recherché

Your Qualities as the successful Compliance and AML Officer:

  • Master's degree in finance, law, administration, or economics.
  • 5 years of experience in compliance, with expertise in AML and KYC.
  • Big4 experience working with external banking clients is highly preferred.
  • Strong understanding of local and European regulations; Luxembourg experience is essential.
  • Advanced analytical and problem-solving skills.
  • Detail-oriented with strong critical thinking and writing abilities.
  • Proficient in French and English.

Conditions et Avantages

Our client offers:

  • Opportunity to join a prestigious institution and support its growing Luxembourg presence.
  • Collaborative team environment within a human-sized organization.
  • Professional growth in a challenging and rewarding role.
Contact
Céline Bartholomé
Indiquer la référence de l'offre
JN-112024-6581127

Résumé du poste

Secteur
Banque & Services Financiers
Sous-secteur
Conformité
Industrie
Financial Services
Localisation
Région-du-Luxembourg
Contract Type
Permanent
Nom du consultant
Céline Bartholomé
Référence de l´offre
JN-112024-6581127

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