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Manager AML/KYC. Luxemburgo
Trabajar en Luxemburgo de analista de riesgo crediticio
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 › analista de riesgo crediticio.
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:
We are mandated to identify a Manager AML/KYC who will be one of the lead parties ensuring a successful onboarding with new clients of the bank. This is an outstanding opportunity for a proactive, flexibly minded and determined individual. You will be both regulatory and business minded and will enjoy the pressures of being in a first line management role.
At its core this is a value creating role; there is the clear desire for the incumbent to play an active and integral role in the organisation's capacity to roll out its Luxembourg operations. Context: The Manager is part of the Client Onboarding department and reports to the Head of Client Onboarding. This role is accountable to ensure the optimal functioning of the KYC/AML team and will be the driving the development and implementation of the KYC/AML control environment.
The Role:
• Define operational priorities, set objectives and deadlines for the team and organise workflow optimally.
• Ensure the proper completion of tasks (quality and deadline) and the achievement of objectives via KPIs;
• Provide support, leadership and technical expertise to the team;
• Responsible for the reviewing of KYC documentation for existing and new investor accounts.
• Carry out the classification of the accounts in the different risk categories using the agreed risk-based approach.
• Ensure the proper recording of the review findings in AML database as well as the proper retention of all documentation both in physical and electronic format
• Work closely with the BD and CS functions to ensure a smooth onboarding of clients
• Establish positive and constructive relationships within the team and department as well as and other teams/departments;
• Develop team spirit, lead and motivate employees and support them in their career trajectory
• Mentor and train new and existing employees ensuring that they develop their hard and soft skills. The Profile:
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Minimum 8 years of professional experience in AML/KYC within new client operations. Ideally you will have 3+ years of team management.
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Strong understanding of Luxembourg regulatory requirements imposed by both supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)
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Strong operational skills and ability to translate requirements into operational actions
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You will have excellent communication skills both orally and in written.
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Pro-active with a positive approach and result driven.
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You are flexible and dynamic in your approach to work and can cope with shifting priorities and challenges.
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A confident self-starter who understands the importance of team cooperation
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Be a positive influencer to both interdepartmental colleagues as well as to leadership.
• Fluency in English, both written and spoken; other European languages, French and/or German proficiency would be a definite advantage
País del trabajo: Luxemburgo.
Número de puestos: 1.
Experiencia: 8 años.
Empleador: Greenfield S.A.R.L..
Instrucciones para solicitar:
Oferta de trabajo obtenida del portal Eures, con fecha 18 de Julio de 2024, y con identificador de la vacante:PES_LU_729517.
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