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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.
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