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Financial Crime Compliance Officer/Expert (m/f). Luxemburgo

Oferta en Luxemburgo de Oficiales de préstamos y créditos

Clasificación del trabajo: Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos.

Traducción de la profesión: Techniker und gleichrangige nichttechnische Berufe › Nicht akademische betriebswirtschaftliche und kaufmännische Fachkräfte und Verwaltungsfachkräfte › Nicht akademische Fachkräfte im Bereich Finanzen und mathematische Verfahren › Kreditsachbearbeiter.

Descripción de la oferta de trabajo:

Your role – Are you ready for a challenge?

You will work as a senior member of the Compliance team with a specific focus on senior AML-KYC activities and initiatives, with a direct line to the Chief Compliance Officer / MLRO.

Your responsibilities will be as follows:

Client onboarding: perform independent AML-KYC reviews for high risk clients;

Daily monitoring of AML system alerts: WLM alerts, CDD alerts and AML alerts;

Support the MLRO in preparing investigations, reports and recommendations on suspicious activities and transactions;

Providing compliance expertise and advice to Sales and Client Services teams;

Execute controls of the Compliance Monitoring Plan;

Watch and anticipate AML/CTF regulatory changes;

Actively participate in the design, implementation and maintenance of a robust AML procedural framework;

Develop and roll out Compliance training programes for ongoing awareness and preventive culture;

Participate to AML/CTF related projects of the department;

Adding value through lateral thinking and key input to Compliance management matters;

Active work and collaboration on Regulatory Compliance topics including but not limited to cross-border regulatory changes, regulatory reporting oversight, KRIs, etc.

Your profile – Have you got what it takes to become our Financial Crime Compliance Officer/Expert?

University degree (e.g. economics/finance/law/business administration or comparable courses)

Minimum 7 years' experience in a Compliance function, preferably in the banking or insurance sector;

Knowledge of the Luxembourg AML laws, rules and regulations, or of another EU Member state;

Ability to balance legal requirements with the commercial aspects of the business;

Strong communication, presentation and influencing skills, with ability to express opinion to internal and external customers;

Proactive, flexible and able to work in a fast paced, demanding environment;

Excellent analytical skills with a high degree of initiative, planning and organisational skills;

Enthusiastic team player and self-motivated;

Fluent in English; any other European language will be considered a strong asset.

País del trabajo: Luxemburgo.

Número de puestos: 1.

Nivel educativo: Máster o nivel equivalente.

Experiencia: 7 años.

Empleador: Lombard International Assurance Sa.

Instrucciones para solicitar:

Vous êtes invité à introduire votre candidature par le site internet : https://lombardinternationaleu.bamboohr.com/jobs/view.php?id=333.

Oferta de trabajo obtenida del portal Eures, con fecha 28 de Junio de 2022, y con identificador de la vacante:PES_LU_663797.

Ver las 98 ofertas de trabajo de Técnicos y profesionales de nivel medio › Profesionales de nivel medio en operaciones financieras y administrativas › Profesionales de nivel medio en finanzas y matemáticas › Oficiales de préstamos y créditos ofertadas.

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