Senior Aml/ Ctf Compliance Officer

il y a 2 semaines

Luxembourg, Luxembourg Deutsche Börse Temps plein

Learn

Develop Grow But always:

Share value:
Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We're excited about the future because we are the ones shaping it. Let ́s do this together by sharing value

Who we are:


Tracing its origins to 1585, Deutsche Börse Group has become one of the world's leading exchange organisations and an innovative market infrastructure provider.

In this role, we provide investors, financial institutions and companies access to global capital markets.

What's your part in all this? With your commitment you contribute to the success of our unique business model:
offering a wide range of products, services and technologies for security, transparency and integrity on the markets.

By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.

Luxembourg

Your career at Deutsche Börse Group:

Clearstream Banking S.A.
As an international central securities depository (ICSD) headquartered in Luxembourg, Clearstream Banking S.A. operates the post-trading business - i.e. issuance, settlement and custody - for the Eurobond market and services for securities from over 55 domestic markets worldwide.

Your area of work:


Located in Luxembourg you will assist the Head of Compliance Advisory ("HCA") in the development and implementation of the compliance program across the business areas of the specific legal entity, as one component of a broader compliance approach across the Deutsche Börse Group and Clearstream Sub-Group.


Your responsibilities:

  • Contribute and be responsible for establishing AML & CTF standards and implementing local procedures where additional regulatory or Deutsche Börse Group requirements do exist
  • Provide assurance of compliance with applicable laws, regulation, best practice and firm standards
  • Support the 1st Line of Defense, acting as a Subject Matter expert
  • Assist the HCA in preparing and providing regular compliance reports. Escalate significant compliance issues promptly to the HCA and CCO
  • Perform ad hoc investigations in case a suspicious behaviour is detected and support the MLRO in the answer to FIU demands
  • Enable the exchange of lessons learnt and best practice for proactive compliance management, between all functions within Clearstream.
  • Contribute to the development and roll out of strategic global initiatives, working with project leadership, managers, and other staff members to better ensure efficiency and reduce compliance risks
  • Build strong relationships with internal and external stakeholders
  • Contribute to the operational duties of the CBL Compliance Team (compliance assessment for prospects, KYC review on clients, new issues and alerts management)

Your profile:

  • University degree in economics, finance or law or a relevant comparable qualification
  • Strong knowledge of the AML/CTF regulatory framework applicable to Clearstream Banking S.A. (e.g. AML Law, CSSF Circular 12/552, Market Abuse)
  • Good understanding of the fund industry would be an asset
  • Minimum of 5 years of experience in a similar position, ideally in Luxembourg
  • Proficiency in written and spoken English and French
  • Strong analytical and technical skills
  • Ability to cope with tight deadlines and handle multiple priorities whilst being solution driven and client focused
  • Strong communication and negotiation skills, including ability to present complex matters in a clear and comprehensive way
  • High level commitment and motivation

Why Deutsche Börse Group?:

Mobility:

We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.

Work environment:

Collaboration, communication, or deep focus - in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.

Health and wellbeing:


We care for your health and wellbeing and besides various health promotion measures we offer you a group accident insurance and additional insurance offers at discounted rates.


Financial stability:


We provide financial stability by offering attractive salaries, company pension schemes, participation in our Group Share Plan, as well as bonuses, subsidies and discounts.


Hybrid work:

Collaborate and exchange on-site or work remotely several days a week in line with business needs and local regulations. Our hybrid working model combines the best of both worlds.

Flexible working hours:


We want your job to fit your life situation and offer flexible working time models, part-time models, childcare allowance, or the possibility to study alongside your job.


Internationality:

Our market infrastructures are globally connected. Working with us means coll

  • Vie - 1 An - Aml Ctf Compliance Analyst (F/H)

    il y a 2 semaines

    Luxembourg, Luxembourg Natixis IM LUX Temps plein

    Description de l'entreprise:Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses équipes...

  • Senior Aml Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:17 August 2023Senior AML Officer (M/F)We are delighted to support this prestigious PE firm in the recruitment of a Senior AML Officer for their Luxembourg AIFM. Reporting to the AML Manager of the AIFM, the senior AML Officer is...

  • Senior Aml Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial, et les clients professionnels issus des métiers de la gestion d'actifs.Notre équipe Compliance-AML participe à la mise en œuvre de la politique...

  • Senior Aml/kyc Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    Joining a distinguished global asset services provider based in Luxembourg, renowned for over four decades for its tailored solutions and client-centric approach, the company is currently seeking a seasoned Senior AML/KYC and Registration Officer to join its expanding Investor Services team.For those ready to make a tangible impact in a thriving global...

  • Aml/kyc and Registration Senior Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Adepa Global Services Temps plein

    November 14, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYADEPA is an independent and Global leading provider of specialized asset services. Since 1980, ADEPA develops tailor-made solutions to asset managers operating around the world. Headquartered in Luxembourg, the Group is as well present and serves clients in Italy, Spain and Chile. For more than...

  • Senior Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Funds Talent Temps plein

    One of the most reputed full-service provider is actively looking for a Senior Compliance Officer.This company offers high quality services to international PE investors.Located in the business area in Luxembourg-City, you'll be part of a team of +10 people and directly report to the Partner.Missions: Due diligence and monitoring process of clients, funds....

  • Senior Aml Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    Notre client, un **service provider **de première ordre sur la place du Luxembourg, fournit un large service à ses clients prestigieux. Ils sont spécialisés en fonds, comptabilité, en corporate, gouvernance et en compliance.Ils recherchent activement un **Senior AML Compliance Officer**, qui pourra avec ses connaissances et compétences, rejoindre une...

  • Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Funds Talent Temps plein

    AML | CTF | Compliance | Alternative Investment FundsThis is a great opportunity to join a leading asset management company (~ €400bn AUM) focusing on PE/RE and Debt Investment Funds market. Located in the city-center, you'll work directly with its successful and highly qualified Legal and Compliance teams.You will provide compliance and business-related...

  • Senior Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Harry Hope Temps plein

    Your Role • Help develop the Compliance Monitoring Plan, including leading the actions and implementation• Conduct annual reviews and updates to the manual of policies and control its implementationwithin the Company.• Provide advice to the business on appropriateness and effectiveness of controls in place• Conduct due diligence on the delegates and...

  • AML Manager

    il y a 2 semaines

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    Organisation and department descriptionOur valued client, a prominent member of the Big 4, is currently seeking a AML Manager. Job descriptionYour responsibilities include: Implementing a new AML tool and migrating the current AML/CTF database. Revising the AML/CTF policy to meet regulatory standards; Overseeing internal compliance and reporting tasks,...

  • AML Manager

    il y a 1 mois

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    Organisation and department descriptionOur valued client, a prominent member of the Big 4, is currently seeking a AML Manager. Job descriptionYour responsibilities include: Implementing a new AML tool and migrating the current AML/CTF database. Revising the AML/CTF policy to meet regulatory standards; Overseeing internal compliance and reporting tasks,...

  • AML Manager

    il y a 4 semaines

    Luxembourg, Luxembourg Select Luxembourg Temps plein

    Organisation and department descriptionOur valued client, a prominent member of the Big 4, is currently seeking a AML Manager. Job descriptionYour responsibilities include: Implementing a new AML tool and migrating the current AML/CTF database. Revising the AML/CTF policy to meet regulatory standards; Overseeing internal compliance and reporting tasks,...

  • Senior Aml Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    **Introduction**:Notre client, un **service provider **de première ordre sur la place du Luxembourg, fournit un large service à ses clients prestigieux. Ils sont spécialisés en fonds, comptabilité, en corporate, gouvernance et en compliance.Ils recherchent activement un **Senior AML Compliance Officer**, qui pourra avec ses connaissances et...

  • Compliance Officer Aifm

    il y a 2 semaines

    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:17 February 2023AIFM COMPLIANCE OFFICER (M/F)We are delighted to support this prestigious PE firm in the recruitment of a new Compliance Officer for their Luxembourg AIFM. This is a challenging and exciting opportunity to join a...

  • Senior Compliance Manager

    il y a 2 semaines

    Luxembourg, Luxembourg CORESTATE Capital Advisors GmbH Temps plein

    Luxemburg- Vollzeit- Publiziert: Senior Compliance Manager & Responsable du contrôle (d/m/w)- CORESTATE ist ein Investmentmanager und Co-Investor mit einem verwalteten Vermögen von rund 17,3 Milliarden Euro. Das Unternehmen versteht sich als Manager der gesamten Immobilien-Wertschöpfungskette und bietet Investoren über seine vollintegrierte...

  • Senior Aml Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg Barclay Simpson Temps plein

    Senior AML Analyst: Luxembourg Up to K Job type: Permanent Sector: Asset Management & Funds Job reference: #39692The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD procedures before and after...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**:CDI**Temps de travail**:Temps plein**Activités / Missions**:BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable des...

  • Senior Compliance Officer, Aml

    il y a 2 semaines

    Luxembourg, Luxembourg Austin Bright Temps plein

    Introduction:One of our partners is an independent, owner-managed management company based in Luxembourg that is licensed as an alternative investment fund manager and as a UCITS IV-compliant management company.They are looking for a senior compliance officer to strengthen their team. This opportunity is ideally located for cross-border workers from Germany...

  • AML Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Banque de Luxembourg Investments BLI Temps plein

    BLI - Banque de Luxembourg Investments est la société de gestion d'actifs de la Banque de Luxembourg. Elle propose des services de gestion de fonds et de portefeuilles aux clients privés et institutionnels. Depuis la signature des Principes d'Investissement Responsable des Nations Unies en 2017, la dimension ESG a pris une part croissante dans la...

  • Senior AML Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Michael Page Temps plein

    We are looking for a new Senior AML Officer to join a Compliance team of 4 people.Client DetailsOur client is a Private Bank well established in Europe. Stable, with a tailored approach, our client serves a prestigious and demanding clientele.DescriptionAs a Senior AML Officer, you will be responsible for:Performing AML reporting and analysis for clients...