Empleos en Luxemburgo de analista de riesgo crediticio

Job Description

Job Summary:

As the Head of Luxembourg and JPMSE Private Bank within the Global Financial Crime Compliance (GFCC) team, you will be at the forefront of our compliance function, catering to the requirements of our clients and business. Your responsibilities will encompass guiding, developing, and supervising the implementation of the Luxembourg and JPMSE Private Bank financial crime compliance program, which covers anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions. You will be tasked with ensuring our bank's operations adhere to all pertinent laws, regulations, and internal policies, and you will collaborate closely with senior management to mitigate financial crime risks. This role offers a significant opportunity to influence our organization and assist us in upholding the highest standards of compliance.

Job Responsibilities:

Lead, develop and support team of direct reports in Luxembourg and JPMSE PB advisory and responsibility over country MLROs in relevant JPMSE branches for PB program execution.  

Act as the primary point for senior management escalation for all businesses in Luxembourg and PB for JPMSE  

Provide input into and be the escalation point for new business initiatives and significant or complex client escalations

Ensure that Luxembourg and JPMSE Private Bank anti financial crime requirements are appropriately set out in policy requirements with timely updates following new regulations or guidance

Take responsibility for financial crime regulatory and law enforcement interaction in Luxembourg and meeting Luxembourg reporting requirements inclusive of SARs, sanction reporting and annual CSSF questionnaire

Oversee a team responsible for execution of second line anti-financial crime program components for Luxembourg branch and JPMSE PB including annual monitoring and testing plan, oversight over first and second financial crime outsourced services, training, risk assessment, financial crime components in CCO report and higher risk client sign off  

Co-chair or participate in relevant regional governance oversight committees and legal entity or line of business control forums, as necessary

Ensure strong focus on risk, quality and partnership within own team and through engagement with broader first and second line functions

Attend external industry forums and assist in the timely formulation of responses to notices and proposals by regulators and industry bodies.  

Required qualifications, capabilities, and skills

Management and leadership skills focused on team delivery and development of team members

Broad financial crime experience in EU market including Luxembourg market and understanding of AML risks relevant to a private banking business

Excellent program management and organization skills to ensure the legal entity GFCC program achieves key deliverables

An ability to communicate effectively and confidently (both oral and written) including to senior management

Strong interpersonal skills including an ability to interact with colleagues at all levels

An ability to adapt quickly to change

An ability to work in a fast-paced environment with multiple deliverables

A track record demonstrating a high level of personal initiative, taking ownership of challenging deliverables and executing to an excellent standard

Preferred qualifications, capabilities, and skills

Strong command of English language skills required combined with French and/or German language skills preferred.