Ofertas de analista de riesgo crediticio en Luxemburgo

Description:

Reporting to the Office Managing Partner in Luxembourg, and working in a dynamic and collaborative environment alongside business and operation teams, your primary duties and responsibilities will be:

• To act as the Money Laundering Reporting Officer (MLRO) for Mourant Ozannes (Luxembourg) S.à r.l and MourantGS Services (Luxembourg) S.à r.l (collectively "MO Luxembourg").

• To foster a culture of compliance and operational excellence through the client on-boarding process and related anti-financial crime ("AML") and Luxembourg Bar regulatory requirements.

• To be a member of the global Risk and Compliance ("R&C") team and be located in Luxembourg.

• To act as the MLRO and primary contact to the local FIU in managing and submitting suspicious transaction reports ("STRs") for MO Luxembourg.

• To lead law firm and governance services client on-boarding. This includes collating client due diligence, conducting client risk assessments and on-going monitoring in collaboration with the MourantGS PFS regulated business for seamless client service and regulatory efficiency.

• To be the R&C primary contact on the law firm Luxembourg on-boarding improvement project, reviewing AML policies as against Luxembourg requirements and assist in the client system implementation.

• Deliver effective advisory support and training on AML and other relevant regulatory risks for MO Luxembourg, fulfilling the law firm legal and regulatory obligations pertaining to combatting financial crime, data protection, confidentiality requirements, rules of Barreau de Luxembourg and the Mourant Group's own compliance and risk management policies and standards.

• Build a high performing team commensurate with future business growth.

• To collaborate with R&C team members and business stakeholders to oversee relevant regulatory risks and support compliance regulatory and management reporting.

• Working closely with the law firm and MourantGS Luxembourg, analyse new legal and regulatory requirements to maintain our compliance culture and identify areas where changes to policies and procedures are required.  

• Collaboratively work with the global R&C and General Counsel team, MourantGS and other Business Services teams (such as Finance and HR) in connection with their policies and procedures, to ensure a joined-up approach to legal and regulatory compliance.

Contraintes:

Extrait de casier judiciaire exigé

Études:

Niveau d'étude demandé Bachelor (Bac +3)

Métier / domaine de formation:

• Demonstrable experience working in a Compliance, Risk or operational control- type function within a Luxembourg professional services firm or regulated Financial Services Business.

• Prior experience acting as Deputy MLRO or MLRO or closely providing support to this regulated role.

• Experience of working with financial services professionals and colleagues locally and remotely, client due diligence documents and multiple client management systems.

• Bachelor or Master degree in law (preferred) or an equivalent in economics, business or finance.

• Strong knowledge of the corporate and fund professional services industry in Luxembourg. Knowledge of professional financial services industry in other jurisdictions, such as Jersey, Guernsey, UK, Cayman, BVI, Hong Kong or Singapore beneficial.

• Comprehensive knowledge of anti-financial crime regulations in Luxembourg.

Autres compétences:

• Fluency in both written and spoken English and French, with effective communication skills.  

• Pragmatic risk manager balancing regulatory requirements with client service.

• Continuous improvement mindset and prior involvement in R&C or operational control projects strongly preferred.

• Proactive team player with strong organizational, analytical and time prioritization skills.

• Good IT skills in the Microsoft suite of applications. Ability to easily learn and use multiple client administration systems and reporting tools.