Compliance Officer / Deputy MLRO

Région-du-Luxembourg CDI View Job Description
Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management.

Mise à jour le 31/10/2024

  • Enhance your AML expertise in a leading private bank.
  • Play a key role in shaping compliance strategies.

À propos de notre client

Our Client offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide personalized solutions for a global clientele, maintaining the highest standards of security and discretion.

Description

As Compliance Officer / Deputy MLRO, your responsibilities will include :

  • Stay Informed on Regulations: Monitor evolving AML/CFT and sanctions regulations to ensure compliance with the latest standards.
  • Develop Policies & Procedures: Design and update KYC, AML, CFT, and sanctions policies aligned with regulatory and Eurobank Group requirements.
  • Strengthen Compliance Controls: Oversee and verify AML/CFT controls as part of the 2nd line of defense, ensuring adherence to compliance obligations.
  • Collaborate & Advise: Liaise with bank units to provide guidance on AML/KYC implications for new products and processes.
  • Lead Training Initiatives: Develop and coordinate AML/CFT training to raise compliance awareness across teams.
  • Monitor Transactions: Oversee transaction monitoring and investigation of unusual activities; ensure accurate documentation and reporting.
  • Risk Assessment & Client Review: Conduct thorough risk assessments for high-risk clients, including PEPs, dormant accounts, and new clients.
  • Audit & Report Compliance: Review regulatory and internal audit reports, support audits, and advise management on responses and corrective actions.
  • Ensure Global Compliance: Control adherence to AML/CFT requirements for branches and subsidiaries, and manage group-wide data-sharing compliance.
  • Regular Reporting: Prepare and submit detailed monthly and quarterly compliance reports to the Chief Compliance Officer.



Profil recherché

Your profile as Compliance Officer / Deputy MLRO :

  • Strong understanding of AML/CFT regulations and sanctions in Luxembourg.
  • Fluent in English and French, with excellent communication skills.
  • Minimum 10 years of AML/CFT experience in the banking sector in Luxembourg.
  • University degree or equivalent in Law (preferably) or equivalent master.
  • Highly organized, detail-oriented, and solution-driven.
  • CAMS certification is essential.

Conditions et Avantages

Our client will offer to the Successful Candidate :

  • A competitive salary with comprehensive benefits including a parking spot at the premises !
  • The opportunity to influence compliance strategies in a prestigious bank.
  • Professional development through continuous training and growth opportunities.
Contact
Céline Bartholomé
Indiquer la référence de l'offre
JN-102024-6557431

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-102024-6557431

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