![ING](https://d1k976m6pd0u9m.cloudfront.net/public/employer/logo/9be47a8b577acdb8b30edd2338044c0ccedabdfc_ING.png)
Retail Financial Crime Compliance Officer
il y a 1 semaine
Retail Financial Crime Compliance Officer (M/F)
ING Luxembourg is looking for a full-time Financial Crime Compliance officer to support the current Retail team.
Your role
As a Financial Crime Compliance (FCC) Officer, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group as set by FCC centrally.
You actively participate to the implementation of FCC related policies and procedures to support the business in complying with internal FCC policies and procedures and Luxembourg laws and regulations.
At the same time, you assume your professional duties, not only from a local bank wide perspective but also towards the internal FCC community cross ING.
You report hierarchically to the local Head of FCC-Retail and Head of FCC.
Your key responsibilities
As Retail FCC Officer
- You have good knowledge of Luxembourg requirements and international standards related to CDD/CFT/AML/Sanctions and CTI (Customer Tax Integrity);
- You actively maintain your knowledge of the industry practices & trends and ever changing FCC regulations, procedures and emerging issues and threats;
- You ensure that the ING FCC standards reflect both the letter and spirit of the locally applicable laws and regulations;
- You support the first line of defense (1LoD) with the adequate identification of all FCC related risks in their domain and you are able to challenge the 1LoD;
- You are responsible for advice on the on boarding of Retail Client, CDD review, off boardingyou will participate to the Acceptance committee. You should be able to detect any suspicion and take the appropriate measures.
- You are responsible alsofor oversight on the implementation and operating effectiveness of the FCC policies, procedures and controls to mitigate the identified risks in the organization;
- You are responsible for advising the 1LoD with regard to the formulation of their risk appetite statements based on the residual risks that flow from the risk identification
- You ensure collection of necessary information and evidence to enable effective monitoring of financial crime risks including issue tracking and effective collaboration with the Quality Assurance teams;
- You ensure collation and security of necessary information and evidence to enable effective assessment of any potential incidents and work in collaboration with the central investigations team as required;
- You are an ambassador to raise awareness about FCC internally notably to the 1st LoD as well as externally;
Your key competencies
As a FCC Officer
- You are an Orange Code ambassador, with a talent for taking it on and making it happen, enthusiasm for helping others to be successful and the drive for always being a step ahead;
- You are recognized for your integrity and moral judgment;
- You set the example with regards to the ING values by having a behaviour fully aligned to these values;
- You are an energetic, motivated and motivating person who can work as part of a multidisciplinary team;
- You work independently, think and act out of the box, you take challenge naturally;
- You stay continuously up to date with relevant developments (regulatory, societal expectations, modus operandi, emerging threats, RegTech, etc);
- You have the ability to be persistent and drive change in creative ways;
- You are a team player; you trust others and can be trusted;
- You maintain contacts with internal stakeholders and relevant external parties;
- You have the ability to interact with ING senior management and supervisory board (where applicable), as well as working with junior FCC staff and on detailed technical topics
- You stimulate crossborder interaction and alignment with FCC colleagues from other locations within ING;
- You give and ask constructive feedback;
Your technical skills and track record:
- You have a seasoned experienced profile more than 5 years in Compliance;
- You have a strong track record of advisory with regards to FCC related matters;
- You have analytical skills and sound judgement.
- You have a 'can do' mentality and are able to embrace challenges in a fast changing and complex environment;
- You have a university degree or equivalent;
- You have an excellent level of English (verbal/written);
- You have a curious and an innovative mindset;
- You have excellent collaboration skills and ability to work across functional and geographic lines;
- You are firm when needed and able to show flexibility when possible;
Your working environment
With over 1000 employees in the Grand Duchy and thanks to the combination of our local presen
-
Head Financial Crime Compliance
il y a 1 semaine
Luxembourg, Luxembourg ING Temps pleinHead Financial Crime Compliance - RetailRole & work environmentFinancial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the Retail and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks.The team of retail FCC...
-
Financial Crime
il y a 1 semaine
Luxembourg, Luxembourg MANGOPAY Temps pleinCompany DescriptionMANGOPAY's vision is to fuel the success of the platform economy.We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms.MANGOPAY has developed a payment solution that aims to fuel the success of the platform economy....
-
Junior Financial Crime Analyst
il y a 1 semaine
Luxembourg, Luxembourg Mangopay Temps pleinMangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce,...
-
Financial Crime Compliance Analyst
il y a 1 semaine
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinKey job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...
-
Anti-financial Crime Compliance Officer
il y a 1 semaine
Luxembourg, Luxembourg Dexter International Temps pleinLuxemburg, Luxemburg On behalf of our client, an investment company, we are hiring an "Anti-Financial Crime Compliance Officer - Responsible du Contrôle (M/F/d)" for their office in Luxembourg.Your responsibilities: Drafting und updating AML/CFT related processes and policies Responsible for the management of auditor and regulatory relationships in...
-
Financial Crime Prevention
il y a 1 semaine
Luxembourg, Luxembourg Danske Bank Temps pleinFinancial Crime Prevention & Governance Officer, Investment Funds**For Danske Invest, Asset Management, Large Corporates and InstitutionsYou will join Danske Invest Management A/S (DIMA) - a subsidiary of Danske Bank A/S and part of Danske Bank's Large Corporates and Institutions unit. DIMA provides fund management activities in relation to a number of...
-
Financial Crime Compliance Analyst
il y a 1 semaine
Luxembourg, Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein2 years' AML or Compliance investigations experience - experience in transaction monitoring is desirable Demonstrated ability to handle complex escalations and provide coaching and training as needed Experience in devising process documentation and translating complex processes into easy to follow instructions Excellent written and spoken English Basic...
-
Financial Crime Business Analyst
il y a 1 semaine
Luxembourg, Luxembourg Axis Temps pleinJoin our client as a Financial Crime Business Analyst to be the central liaison for Compliance, IT, and business operations in implementing and enhancing Financial Crime systems in banks. You will lead design efforts, conduct testing, analyze data, develop models, and drive improvement opportunities through data insights. Required qualifications include a...
-
Head of Financial Crime Compliance
il y a 1 semaine
Luxembourg, Luxembourg Do recruitment advisors Temps pleinContract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Maria DiacencoJob published:25 April 2024HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F)DO Recruitment is delighted to support our client, a prestigious bank, in the recruitment of their new Head of Financial Crime Compliance (FCC), an important and...
-
Financial Crime Compliance Change Manager
il y a 1 semaine
Luxembourg, Luxembourg ING Temps pleinFinancial Crime Compliance Change ManagerYour role & work environmentYou will be part of the Financial Crime Compliance team within the Compliance department and report to the Money Laundry Reporting Officer of ING Luxembourg. In your role, you will enable all FCC teams in increasing the performance of their activities by enhancing and accelerating the...
-
Head of Financial Crime Compliance
il y a 1 semaine
Luxembourg, Luxembourg EFG International Temps pleinThe Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...
-
Stagiaire Compliance – Financial Crime Compliance
Il y a 2 mois
Luxembourg, Luxembourg ING Temps pleinStagiaire Compliance – Financial Crime Compliance Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès juillet 2024 pour une durée de 6 mois minimum au sein de son équipe Compliance. Le service Compliance a pour mission de protéger la Banque des potentielles sanctions légales,...
-
Head of Financial Crime Compliance
il y a 1 semaine
Luxembourg, Luxembourg Source Up Temps pleinJoin a vibrant company dedicated to empower entrepreunerial minds and create value.Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.Become part of a boutique bank currently operating in nearly 40 locations worldwideAbout the offerPermanent contractLocation :...
-
Senior Financial Crime Manager
il y a 1 semaine
Luxembourg, Luxembourg Janus Henderson Temps pleinThis is a 12 months fixed term contract maternity cover.Why work for us?A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our Mission at Janus Henderson is to help clients define and achieve superior financial outcomes through differentiated insights, disciplined investments, and world-class service. We will...
-
Senior Manager, Anti Financial Crime
il y a 1 semaine
Luxembourg, Luxembourg abrdn Temps pleinJob DescriptionAt abrdn, our purpose is to enable our clients to be better investors.Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make better decisions, while the powerful partnerships we build help to enhance the expertise that we offer. And by...
-
Compliance Officer
il y a 1 semaine
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 a member of the Luxembourg BJBE Compliance Team, the individual reports to the BJBE Financial Crime Team Head.YOUR...
-
Compliance Monitoring Officer
il y a 1 semaine
Luxembourg, Luxembourg Eurolux Consulting Temps pleinJob Description:Reporting to Head of Anti-Financial Crime, based in Luxembourg, in this role you will:Execution of the Compliance Monitoring controls according to the annual plan in head office and in branches Drafting compliance monitoring and testing reports Participating in other Compliance controlling activities Participation to tool/process/scenarios...
-
Deputy Compliance Officer
il y a 1 semaine
Luxembourg, Luxembourg PPRO Temps pleinWe're PPRO (pronounced "p-pro"). We globalise payment platforms for businesses so they can offer more choice at the checkout. By doing so, we can give consumers the financial freedom they deserve.We are a diverse team of over 450 people and 60 plus nationalities spread across 9 global locations. We like to build things and we have fun doing it.You will work...
-
Internship - Forensic & Financial Crime
il y a 1 mois
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...
-
Internship - Forensic & Financial Crime
il y a 4 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...