Project & Change Manager - Aml Kyc/kyt

il y a 2 semaines


Luxembourg, Luxembourg BIL Temps plein
Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is present in the financial hotspots that are Luxembourg, Switzerland, and China.


As a major player in Luxembourg's finance industry and as a signatory of the UN Principles of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations.


Responsibilities:

YOUR MISSION, ROLE AND ACTIVITIES
You will join the Management Team of the KYC Office (120 FTE) as a (Senior) Project & Change Manager.

The KYC Office is a business support department in charge of managing the entire client lifecycle journey, from client onboarding until client offboarding, and to maintain our client's knowledge and client's information up-to-date and in line with AML regulatory obligations during the entire client lifecycle towards client's files remediation and periodic reviews.

The KYC Office is servicing all BIL's business lines including Retail Banking, Institutional Banking, Corporate Banking and Wealth Management.


As (Senior) Project & Change Manager, you will work closely with the Head of KYC Office who directly reports to the Chief of Luxembourg Market & CIB, and with the KYC Management Team and our key stakeholders to transform and optimize the current organization, processes, tools, and to manage change within the department.

The KYC Office is starting a major transformation journey to achieve its ambitions by 2025, and so you will work closely with the Head of KYC Office to define the transformation roadmap and will then take its ownership to deliver it.

In this role, you will combine the role of business analyst, project manager and change manager, and will have the end-to-end responsibility to drive and deliver the identified projects.

You will be responsible to put in place a continuous improvement culture, to identify current pain points, to be able to assess them and to drive the identification and assessment of solutions.

You will be responsible to implement target processes, organizational changes, tool improvements and to support the team to adopt those changes by actively managing changes.

This includes the management and delivery of trainings, communications, information sessions at all levels of the organization, within the KYC Office but also within the business lines.

Must Have Requirements

YOUR SKILLS PROFILE

  • Training:_
  • Master, training oriented towards Economics, Business Administration & Management, Finance.
  • Experience:_
  • Confirmed experience of 5 to 10 years as a project manager and / or change manager, preferably in the banking / financial services industry
  • Languages :_
  • Fluency in French and English.
  • Specific knowledge :_
  • Relevant experience in project management from project initiation to project delivery.
  • Relevant experience in change management with ability to deliver clear and impactful communications, defining and delivering trainings, and to drive people towards organizational changes at all levels of the organizations. Knowledge and experience with ADKAR methodology is an asset.
  • Relevant experience in operational excellence and continuous improvement, from pain points identification towards solution design and implementation.
  • Relevant experience with KYC (Know Your Customer), KYT (Know Your Transactions), is an asset, as well as a good knowledge and understanding of the banking regulatory obligations in that scope.
  • Personal qualities:_
  • Team player
  • Result and delivery oriented
  • Strong analytical skills
  • Initiative and decision making
  • Autonomy, rigor and sense of organization
  • Very good relationship (management of stakeholders) and customer orientation
We offer

BIL offers a broad range of challenging projects and a huge choice of career paths - we will assist you in finding the one that best meets your skills and expectations.

Your personal development is our priority and we greatly encourage you to dive into different business areas for the broadest possible experience.

BIL is firmly of the opinion that diversity & inclusion contribute towards increasing the collective performance of the bank. We are committed to creating a culture of inclusion that encourages individual development with equal opportunities for all.

Languages English French Education Master Experience 5+ years
  • Analyste Kyc/kyt

    il y a 2 semaines


    Luxembourg, Luxembourg NonStop Consulting Temps plein

    **AML/KYC ANALYSTE****CDD 6 mois renouvelable****Luxembourg**:***:Ce poste d'Analyste AML/KYC se situe au sein d'une banque historique et de renom. Vous vous situerez au cœur d'une petite équipe de Compliance en charge des fichier clients (AML,TAX, KYT, Transactions).Dans ce contexte, le CDD de 6 mois peut-être renouvelé. Cet emploi est l'occasion de...

  • Analyste Kyt

    il y a 2 semaines


    Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Founded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...

  • Kyt Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Select Luxembourg Temps plein

    **Descriptif de l'organisation et du département**Notre client est une banque mondiale, renommée et établie depuis des décennies au Grand-Duché.**Description de fonction**Rattaché directement au Head of KYC Office, vous dirigerez une équipe composée de 4 à 5 analystes et serez principalement en charge d'effectuer la surveillance des transactions de...

  • Kyt Leader

    il y a 2 semaines


    Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

  • Kyt Leader

    il y a 2 semaines


    Luxembourg, Luxembourg Banque Internationale à Luxembourg Temps plein

    Banque Internationale à Luxembourg LuxembourgPosted 5 hours ago Hybrid Permanent NegotiableFondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui...

  • Analyste Kyt

    il y a 2 semaines


    Luxembourg, Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein

    Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux...

  • Spécialiste Aml/kyc Senior

    il y a 2 semaines


    Luxembourg, Luxembourg Menway Executive Search Temps plein

    Traitements opérationnels des remédiations KYC et KYT,- Reengineering durable des processus liés aux équipes Customer Due Dilligence,- Implémentation ou upgrade des outils touchant à la conformité (gestion de projet, business analyse, gap analysis)- Refonte des procédures en lien avec les nouvelles réglementations.- Niveau bac+5- Expérience de plus...

  • Team Manager Aml/kyc

    il y a 2 semaines


    Luxembourg, Luxembourg BNP Paribas Temps plein

    TEAM MANAGER AML/KYC (M/F) (JOB NUMBER:LUX022330)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance...

  • Aml/kyt Team Leader

    il y a 2 semaines


    Luxembourg, Luxembourg Sogexia Temps plein

    **Description**Sogexia est un établissement de paiement agréé et supervisé par la CSSF et la Banque de France proposant aux particuliers et aux professionnels des comptes de paiement en ligne, sans conditions ni frais cachés et assortis d'avantages innovants : opérations en temps réel, double IBAN luxembourgeois / français, réductions chez plus de 1...


  • Luxembourg, Luxembourg Adepa Global Services Temps plein

    March 30, 2023_ADEPA ASSET MANAGEMENT:EXPERIENCE THE ADEPA WAYAdepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently...

  • Group Manager Aml/kyc

    il y a 2 semaines


    Luxembourg, Luxembourg BNP Paribas Temps plein

    GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI :LUX022332)_BNP Paribas__ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. __The Luxembourg branch__ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration,...

  • Senior Aml-cft Analyst

    il y a 2 semaines


    Luxembourg, Luxembourg Spuerkeess Temps plein

    **Spuerkeess recherche activement un Senior AML-CFT Analyst (M/F/n) pour renforcer son service AML Office****Vos missions**Le service AML Office fait partie de la première ligne de défense et s'affranchit à ce niveau des contrôles KYC et KYT. Il intervient dans les flux opérationnels, tant en ce qui concerne que les transactions, que l'onboarding de...

  • Plusieurs Spécialistes Aml

    il y a 2 semaines


    Luxembourg, Luxembourg Banque et Caisse d'Epargne de l'Etat Temps plein

    En vue de renforcer son AML Office, Spuerkeess recherche activementPlusieurs Spécialistes AML (M/F)Réf. AML2335**Profil recherché**:- Titulaire d'un Master à orientation économique, juridique, finance ;- Expérience professionnelle d'au moins 6 ans dans le domaine LBC/FT ;- Certification CAMS ou similaire constitue un avantage ;- Expérience dans un des...

  • Kyc/aml Officer

    il y a 2 semaines


    Luxembourg, Luxembourg SOFITEX Temps plein

    de l'entrepriseSofitex Talent RecruitmentFort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité.Description de l'offreFor our client, an...


  • Luxembourg, Luxembourg Saxton Leigh Temps plein

    THE COMPANY:Our client is a global provider of management services, fund services, and capital market offerings and assurance.THE RESPONSIBILITIES: Ensures business is conducted in compliance with relevant laws, rules and regulations; Identifies and analyses business risks from the 1st Line of Defense perspective; The post holder will be responsible for...

  • Aml/kyc Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Select Temps plein

    1.KYC on the company:Answering KYC requests:Receive KYC requests and assess information to be providedForward information to third party and record themRegister of Overseas Entities ("ROE"):Identify and monitor fund entities in ROEPrepare KYC packs to the service provider to register overseas entitiesMonitor annual update of registration for each...

  • Coordinator Compliance Kyc

    il y a 2 semaines


    Luxembourg, Luxembourg Cargolux Temps plein

    TASK RESPONSIBILITIES: Administration and management of outgoing KYC processes (ownership, sanctions export controls) including discussions with externals (customers) and internal stakeholders. Design and improvement of KYC process. Investigation and followup on export controls / KYC incidents. Administration and management of incoming KYC, KYS and KYT...

  • Aml/kyc Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Le Grand & Associates Temps plein

    The company: Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity, and...


  • Luxembourg, Luxembourg Société Générale Temps plein

    Responsibilities:Mission: Reporting to the Head of FLC & Oversight, the Manager KYC Oversight Team is responsible for providing full leadership to a team in charge of AML monitoring, KYC management, governance, and oversight with emphasis on control and supervision in line with regulatory requirements.Tasks and responsibilities: Manage and lead KYC...

  • Kyc/aml Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Eurolux Consulting Temps plein

    Job Description:Our client is an esteemed Banking client and they are looking for a KYC/AML Officer to join their teamAs part of KYC/AML team, you will be involved in working with various internal stakeholders, to collect all required information, effect relevant KYC/AML analysis (in accordance with policy and procedure) and ensure all systems are correctly...