Head of Compliance Aml Sanctions

il y a 2 semaines

Luxembourg Findel Airport Quintet Private Bank Temps plein

Purpose of the Job:


Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of our clients' requirements.

We are small enough to be agile and responsive to client needs, but large enough (around 2,000 employees across 50 European and UK locations) to provide global access banking services.

Our purpose to be the most trusted fiduciary of family wealth.

Quintet's Financial Crime Compliance (FCC) is looking for a Head of Sanctions. This is a great opportunity for a professional with a sanctions compliance background.

The position of Head of Sanctions is identified as an expert role with a focus on skills to take things on and make it happen by assisting Quintet in driving forward and enhancing its sanctions risk management capabilities through the development and provision of policy and guidance providing in-depth knowledge on Countering the Financing of Terrorism (CFT), Anti-Money Laundering (AML) and Sanctions to our organisation.


Key Accountabilities:

  • Defining the control framework required, as well as providing expert advice related to thematic investigations, transactions and clients (onboarding/review)
  • Assist in development and enhancement of the Sanctions Compliance program within Quintet
  • Coordinate governance and oversight effort for the Sanctions Compliance program
  • Ensure that Quintet optimally protects itself worldwide against (facilitation of) money laundering, terrorism financing and sanction violations. In principle as an expert you will cover all three themes and analyse and advise holistically
  • Be a strong sparring partner for our compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations
  • Advise employees on Sanctions related risks and requirements to ensure that they act in accordance with laws, regulations and Quintet's risk appetite as defined in our Policies, including keeping them informed on developments in the FCC area
  • Work together with FCC team members to achieve expected results, perform analysis and come up with solutions and find alternatives
  • Keep abreast of significant developments and/or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the Financial Crime Compliance risk profile of the Bank
  • Develop and provide sanctions training

Knowledge and Experience:

  • 5 to 10 year experience in Compliance (or Compliancerelated) with demonstrable experience in Sanctions and CDD, AML & CFT.
  • Preferably a completed certification course on one the themes from a renowned international organisation such as ACAMS, ACSS or ICA
  • University Degree
  • Sound knowledge of the financial industry, preferably Private Banking
  • Demonstrable experience in Program and Project management skills in regards to Sanctions Controls and Sanction risk management
  • Profound experience in working within an international context.
  • Team player.

Attributes and Qualities:

  • Selfstarter
  • Pragmatic and energetic
  • Having a critical mindset
  • Peoplefocused, connecting and interacting with others is something that comes naturally to you
  • Good communicator, being able to convey complex messages in simple ways
  • Organizational sensitivity

Technical Skills:

  • Knowledge of relevant sanctions screening platforms/tools and automation solutions in this area

Languages Skills:

  • Proficiency in English.
  • Another additional language is considered an asset

  • Head of Compliance Aml Sanctions

    Il y a 2 mois

    Luxembourg Findel Airport Quintet Private Bank Temps plein

    **Purpose of the Job**: Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of our clients’ requirements. We are small enough to be agile and responsive to client needs, but large enough (around 2,000...

  • Deputy Head of Compliance/ Head of Aml

    il y a 3 semaines

    Luxembourg Anderson Wise Temps plein

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Banking & Fund Administration Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 24-01-2024**Job ID**: - 33312**Deputy Head Compliance/ Head of AML****: - Private Bank in Luxembourg Join our...

  • Aml Compliance Officer

    il y a 1 semaine

    Luxembourg Bank of China (Europe) S.A. Temps plein

    Job purpose: The Compliance Officer will work in the team which is principally responsible for overseeing the management of AML and sanction risks. With the support of the Head of Compliance department and direct supervisors, your work will involve ensuring that Bank of China Group and Luxembourg Compliance rules and regulations are implemented in the Bank...

  • Head of Aml Compliance

    il y a 4 semaines

    Luxembourg Anderson Wise Temps plein

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 15-02-2024**Job ID**: - 33435**Head of AML Compliance****: - Private Bank in Luxembourg Join our client's team as the team Head of AML...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg Bank of China Luxembourg Temps plein

    **Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...

  • Junior Aml Compliance Analyst

    il y a 1 semaine

    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. Mission Au sein de notre équipe Compliance, l'équipe...

  • Aml Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Bank of China Luxembourg Temps plein

    Company DescriptionAs a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and experience in...

  • Deputy Head of Compliance

    il y a 4 semaines

    Luxembourg Anderson Wise Temps plein

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 13-02-2024**Job ID**: - 33426**Deputy Head Compliance**: - Private Bank in Luxembourg Co-lead the team of 12 Compliance officers Join our...

  • Head of Compliance

    il y a 2 semaines

    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:3 July 2023HEAD OF COMPLIANCE (M/F)THE JOB:DO Recruitment Advisors is looking for a Head of Compliance on behalf of a start-up company belonging to a successful international financial group. In the context of opening their business...

  • Head of Compliance

    il y a 4 semaines

    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

  • Head of Compliance

    Il y a 2 mois

    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

  • Head of Compliance

    il y a 3 semaines

    Luxembourg Cobalt Recruitment Temps plein

    Cobalt is thrilled to partner with a prestigious Pan-European Asset Management firm, distinguished for its expertise in Real Estate and various Alternative Investments. They are seeking a dynamic Head of Compliance to spearhead a dedicated team, contributing to the management of their exceptional portfolio. **Head of...

  • Aifm Head of Compliance

    il y a 1 semaine

    Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As Head of Compliance, you will be responsible for the Compliance function and closely work with and...

  • Head of Compliance

    il y a 4 semaines

    Luxembourg Cobalt Recruitment Temps plein

    Location: Luxembourg, Ville de Luxembourg - Sector: Accounting & Finance - Job type: Permanent - Salary: €110000.00 - €130000.00 per annum + Plus Bonus - Job ref: JN -042024-81676_1712914428 - Published: 12 April 2024 - Expiry date: 11 June 2024 **Head of Compliance** **Luxembourg** **€110,000 - €130,000 plus benefits** Cobalt is thrilled to...

  • Sanctions Analyst

    il y a 2 semaines

    Luxembourg, Luxembourg European Investment Bank Temps plein

    The EIB, the European Union's bank, is seeking to recruit for its Office of the Group Chief Compliance Officer (GR&C-OCCO) - Group Operational & Regulatory Compliance Department (GORC) - Sanctions and Exclusion Committee Secretariat (SANC&ECS) at its headquarters in Luxembourg, a (Associate) Sanctions Analyst. This is a full-time, temporary position at grade...

  • Aifm Head of Compliance

    il y a 2 semaines

    Luxembourg, Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.JOB DESCRIPTION:As Head of Compliance, you will be responsible for the Compliance function and closely work with and report to...

  • Head of Compliance

    il y a 2 semaines

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

  • Compliance Advisor

    il y a 2 semaines

    Luxembourg BIL Temps plein

    Description 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...

  • Head of Compliance

    il y a 2 semaines

    Luxembourg, Luxembourg Saxton Leigh Temps plein

    THE COMPANY:We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm.THE RESPONSIBILITIES: Managing Compliance related risks such as analysis of new initiatives from the firm. AML/CTF assessments...

  • Senior Sanctions Compliance Officer

    il y a 2 semaines

    Luxembourg, Luxembourg Deutsche Börse Temps plein

    LearnDevelop 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...