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, performance measurement and ratings, and bond issuance services._

  • In this context of its growing, our investor KYC department is hiring a:_

AML KYC Group Manager (M/F)

Permanent Contract

Working environment & Role:


As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor "know-your-customer" diligence, whilst onboarding and periodically recertifying the investor records of our traditional UCITS and our Private Capital investment fund clients.


Your mission:

  • Lead team of KYC analysts responsible for performing Due Diligence, Onboardings and Reviews for Clients/Investors
  • Coach and train and support operational AML KYC team.
  • Ensure delivery of high standard of quality in the AML KYC files in accordance with the bank's policies and procedures.
  • Act as escalation point of contact for internal external stakeholders e.g., Regulators, Audit, Risk and Compliance with regards to AML KYC related topics.
  • Identify and unblock issues, coordinate with peers to circulate proper communication in line with Bank's procedures.
  • Launch and ensure control plans on the activity to mitigate the risks.
  • Organize team and set priorities in line with objectives set by the Management.
  • Contribute to improvements and efficiencies through recommendations regarding best practice, continuous improvement, departmental processes, policies, and procedures.
  • Provide support and clarification to clients, investors, distributors, handling queries and conference calls with multiple stakeholders when needed.
  • Ensure all daytoday processes are well executed and documented by the team as per internal processes, procedures and policies.
  • Assess AML KYC Enhanced DD files in full autonomy and provide opinion when required.
  • Ensure high quality KYC files are submitted to compliance committee and act as escalation point to deal with blocking issues.
  • Report issues to Management to address identified risks and blocking points.
  • Ensure proper escalation toward internal and externals stakeholders when required.
  • Coordinate and communicate with internal and external stakeholders to achieve objectives define by the management.
  • Monitor and keep accurate track record of all assigned requests, from receipt until execution.
  • Ensure activity deliverables in respect of targeted deadlines.
  • Keep up to date on market trends and regulatory changes.
  • Drive projects when needed

Your profile:

Education:

University degree or equivalent, in banking, business administration

Professional Experience:

  • You have > 5years' experience in Management within AML/KYC/Compliance
  • Strong Management skills
  • You have strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal, Funds industry in Luxembourg.
  • Good knowledge of E.U AML CFT requirements and sanctions.
  • Ability to manage teams, set priorities, monitor activity and scope.
  • Ability to manage processes efficiently, with accuracy, and timely manner.
  • Excellent communication skills, both written and verbal.

Behavioural Skills:

High sense of accountability
Client focused
Personal Impact
Communication skills

Transversal Skills:

Ability to manage teams, set priorities, monitor activity and scope.

Ability to manage processes efficiently, with accuracy, and timely manner.

Excellent communication skills, both written and verbal.

Language Skills:

You are fluent in English. French, German, Italian and any other language will be considered an advantage.

Lieu principal:
Luxembourg

Type d'emploi:

CDI

Domaine d'activité:

TRAITEMENT DES OPERATIONS

Niveau d'Etudes:
Master ou équivalent (> 4 ans)

Niveau d'expérience:
Au moins 5 ans

Horaire:
Temps plein

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