Front Office Regulatory Support
Il y a 3 mois
Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.
The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients consist of listed / family owned corporates as well as actors active in Real Estate.
In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in Luxembourg.
Your key responsibilities
Being the first point of contact for regulatory driven requestsLeading the KYC processes of existing and new ING clients including CRS/ FATCA reviewsDrive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD evidence and tracking CDD deadlinesFollow-up on actions taken within ING with regard to the review processesManaging data input, maintenance and accuracy of ING’s (CRM) systemsLiaising with the Finance department with respect to management information and data qualityImplementing and updating policy & regulatory driven processes and subsequent remediation plansBeing jointly responsible with other T&R Experts for workload division, problem solving, coaching, and alignment on changing requirementsMonitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these if neededOther activities or projects to support commercial activitiesWe look for
A colleague with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines.
As a Transaction & Regulatory Expert you will also need:
Excellent written and verbal communications skills in EnglishAccurate and results-oriented professional with profound communication skillsSolid computer skills, mainly Microsoft office and ING applicationsPreferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutionsWe offer you
A very stimulating & exciting job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiativesSteep learning curveAn opportunity to acquire in-depth knowledge of the ING Wholesale organization, experiencing different cultures and Agile way of work whilst expanding your network.Both local and international candidates are welcome.-
Front Office Regulatory Support
Il y a 2 mois
Luxembourg, Luxembourg ING Luxembourg Temps pleinFront Office Regulatory SupportYour role & work environment Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients...
-
Front Office/middle Office Systems Support Officer
Il y a 2 mois
Luxembourg Axis Temps pleinVous assurerez le support aux utilisateurs (internes et externes) et la maintenance fonctionnelle des systèmes ;Vous assisterez les opérationnels dans la mise en œuvre de nouvelles fonctionnalités ;Vous serez en charge de la formation des utilisateurs sur les nouveaux développements ;Vous serez... **Description** - Vous assurerez le support aux...
-
Front Office/middle Office Systems Support Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVous assurerez le support aux utilisateurs (internes et externes) et la maintenance fonctionnelle des systèmes ;Vous assisterez les opérationnels dans la mise en œuvre de nouvelles fonctionnalités ;Vous serez en charge de la formation des utilisateurs sur les nouveaux développements ;Vous serez...**Description**- Vous assurerez le support aux...
-
Front Office/Middle Office Systems Support Officer
Il y a 2 mois
Luxembourg Axis Temps pleinVous assurerez le support aux utilisateurs (internes et externes) et la maintenance fonctionnelle des systèmes ;Vous assisterez les opérationnels dans la mise en œuvre de nouvelles fonctionnalités ;Vous serez en charge de la formation des utilisateurs sur les nouveaux développements ;Vous serez...DescriptionVous assurerez le support aux utilisateurs...
-
Front Office/Middle Office Systems Support Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinVous assurerez le support aux utilisateurs (internes et externes) et la maintenance fonctionnelle des systèmes ;Vous assisterez les opérationnels dans la mise en œuvre de nouvelles fonctionnalités ;Vous serez en charge de la formation des utilisateurs sur les nouveaux développements ;Vous serez...DescriptionVous assurerez le support aux utilisateurs...
-
Front Office/middle Office Systems Support Officer
Il y a 2 mois
Luxembourg Axis Temps pleinYou will provide user support (internal and external) and functional maintenance of the systems;You will assist operational staff in the implementation of new functionalities;You will be in charge of training users on new developments;You will be responsible for the onboarding of new clients; You... **Description** - You will provide user support (internal...
-
Front Office/Middle Office Systems Support Officer
Il y a 2 mois
Luxembourg Axis Temps pleinYou will provide user support (internal and external) and functional maintenance of the systems;You will assist operational staff in the implementation of new functionalities;You will be in charge of training users on new developments;You will be responsible for the onboarding of new clients; You...DescriptionYou will provide user support (internal and...
-
Front Office/Middle Office Systems Support Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinYou will provide user support (internal and external) and functional maintenance of the systems;You will assist operational staff in the implementation of new functionalities;You will be in charge of training users on new developments;You will be responsible for the onboarding of new clients; You...DescriptionYou will provide user support (internal and...
-
Front Office/middle Office Systems Support Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinYou will provide user support (internal and external) and functional maintenance of the systems;You will assist operational staff in the implementation of new functionalities;You will be in charge of training users on new developments;You will be responsible for the onboarding of new clients; You...Description You will provide user support (internal and...
-
Business Front Support Specialist
il y a 2 semaines
Luxembourg, Luxembourg Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.As first point of entry for the Front, Business Front Support (BFS) is aware of all the Front related issues and therefore able...
-
Front Office Manager
il y a 3 semaines
Luxembourg Marriott International, Inc Temps plein**Job Number** 24093412 **Job Category** Rooms & Guest Services Operations **Location** Luxembourg Marriott Hotel Alfa, 16 Place de la Gare, Luxembourg, Luxembourg, Luxembourg VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Administering front office functions and supervising...
-
Front Office Manager
il y a 2 semaines
Luxembourg, Luxembourg Marriott International, Inc Temps pleinJob Number Job Category Rooms & Guest Services OperationsLocation Luxembourg Marriott Hotel Alfa, 16 Place de la Gare, Luxembourg, Luxembourg, Luxembourg VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJOB SUMMARYAdministering front office functions and supervising staff on a daily basis. Front office areas include...
-
Junior Business
il y a 1 semaine
Luxembourg Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Business / Front Support Generalist is part of the Business Support team. He/she supports the Relationship Manager &...
-
Assistant Front Office Manager
il y a 3 semaines
Luxembourg Doubletree by Hilton Luxembourg Temps plein**Définition de poste**: Aider le Front Office Manager à superviser l'ensemble des opérations du Front Office afin de respecter les standards. **Tâches et responsabilités**: Aider le Front Office Manager à évaluer le niveau de satisfaction des clients et à surveiller les tendances, en mettant l'accent sur l'amélioration continue. S’assurer que...
-
Assistant Front Office Manager
il y a 2 semaines
Luxembourg, Luxembourg Doubletree by Hilton Luxembourg Temps plein**Définition de poste**:Aider le Front Office Manager à superviser l'ensemble des opérations du Front Office afin de respecter les standards.**Tâches et responsabilités**:Aider le Front Office Manager à évaluer le niveau de satisfaction des clients et à surveiller les tendances, en mettant l'accent sur l'amélioration continue.S'assurer que les...
-
Aml/kyc - Front Office Support
il y a 3 semaines
Luxembourg LHH Temps pleinWe are currently seeking on behalf of one of our clients, a Swiss bank based in Luxembourg, an individual available immediately for a 6-month interim contract. The incumbent will be responsible for providing support to the Compliance team with a focus on AML/KYC matters. LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We...
-
Junior Business
Il y a 2 mois
Luxembourg Julius Baer Temps pleinAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Business / Front Support Generalist is part of the Business Support team. He/she supports the Relationship Manager in...
-
Aml/kyc - Front Office Support
il y a 2 semaines
Luxembourg, Luxembourg LHH Temps pleinWe are currently seeking on behalf of one of our clients, a Swiss bank based in Luxembourg, an individual available immediately for a 6-month interim contract. The incumbent will be responsible for providing support to the Compliance team with a focus on AML/KYC matters.LHH Recruitment Solutions offers extensive HR solutions through one unique brand. We are...
-
Administrative Front Office Internship
Il y a 2 mois
Luxembourg Credit Suisse in Luxembourg Temps plein**Administrative Front Office internship**: **Operations English** **We Offer** We are looking for a trainee to strengthen our FAST & CI team. FAST & CI offers a central support to our Relationship Managers located in Luxembourg and our branches in France, Portugal and the Netherlands. The team ensures that all change in circumstances and opening requests...
-
Regulatory Senior Consultant/manager
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
