Front Office Regulatory Support
il y a 2 semaines
Front Office Regulatory Support
Your role & work environment
Within ING WB Corporate Sector and Real Estate Finance Luxembourg (CSC & REF) there is an opening for a Front Office Regulatory Support.
The team provides Financial Markets, Lending, Trade Finance, Payments & Capital Markets and advisory services to legal entities within the EMEA region. Clients consist of listed / family owned corporates as well as actors active in Real Estate.
In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will support relationship managers and product specialists with taking care of regulatory and operational tasks. You will work together with other departments and colleagues located in different geographies. You will report to the Head of Strategy, Control and Support in Luxembourg.
Your key responsibilities
- Being the first point of contact for regulatory driven requests
- Leading the KYC processes of existing and new ING clients including CRS/ FATCA reviews
- Drive the KYC process by liaising with the Customer Due Diligence (CDD) analysts and experts, and clients, gathering CDD evidence and tracking CDD deadlines
- Follow-up on actions taken within ING with regard to the review processes
- Managing data input, maintenance and accuracy of ING's (CRM) systems
- Liaising with the Finance department with respect to management information and data quality
- Implementing and updating policy & regulatory driven processes and subsequent remediation plans
- Being jointly responsible with other T&R Experts for workload division, problem solving, coaching, and alignment on changing requirements
- Monitoring Risk Weighted Assets, Sanity Checks, and Risk Ratings and efficiently address these if needed
- Other activities or projects to support commercial activities
We look for
A colleague with a talent for taking it on and making ithappen, enthusiasm for helping others to be successful and a knack for always being a step ahead. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are comfortable with policies and regulations and able to manage complex processes with multiple stakeholders and deadlines.
As a Transaction & Regulatory Expert you will also need:
- Excellent written and verbal communications skills in English
- Accurate and results-oriented professional with profound communication skills
- Solid computer skills, mainly Microsoft office and ING applications
- Preferably familiarity with financial products, compliance, KYC, wholesale banking or financial institutions
We offer you
- A very stimulating & exciting job in a market which through its diversity offers multiple opportunities to drive and contribute to various strategic Wholesale initiatives
- Steep learning curve
- An opportunity to acquire in-depth knowledge of the ING Wholesale organization, experiencing different cultures and Agile way of work whilst expanding your network.
- Both local and international candidates are welcome.
-
Front Office Manager
il y a 2 semaines
Luxembourg, Luxembourg SOFITEL Temps pleinWelcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the SOFITEL with the position of Front Office Manager - Sofitel Luxembourg - SOFITEL which was opened this.If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is...
-
Regulatory Compliance Officer F/M
il y a 2 semaines
Luxembourg, Luxembourg Fyte Temps pleinWe are currently seeking a meticulous and knowledgeable Regulatory Compliance Officer with expertise in regulatory affairs to join the compliance team and work closely with the Head of Compliance of the bank. The successful candidate will play a pivotal role in ensuring the institution's adherence to relevant laws, regulations, and industry...
-
Regulatory Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg ING Temps plein(Senior) Regulatory Compliance OfficerING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team. Job description The Conduct Compliance & Ethics (CC&E) team is in charge of identifying, assessing, advising, overseeing and reporting on risks arising in the areas of Unfair Customer...
-
Regulatory Officer
il y a 1 semaine
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Regulatory Officer
il y a 1 semaine
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Regulatory Senior Officer
il y a 1 semaine
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Regulatory Senior Officer
il y a 5 jours
Luxembourg, Luxembourg Alter Domus Temps pleinAbout US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...
-
Front Office Supervisor
il y a 4 semaines
Luxembourg, Luxembourg MAMA SHELTER LUXEMBOURG Temps pleinFront Office Supervisor (H/F/NB)Description de l'entrepriseChez Mama, nous estimons que nos collaborateurs sont notre première richesse. Quel que soit votre rôle, nous sommes tous là pour rendre l'expérience clients la plus inoubliable possible. Notre mission : apporter des petits moments de bonheur aux gens.Dans nos Mama, qui sont tous plus originaux...
-
Risk and Regulatory Compliance Assistant Manager for a support PSF
il y a 3 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamDeloitte Solutions (hereafter "DSO"), as a support Professional of the Financial Sector (PSF), is an EU-regulated company providing managed services to Financial Institutions in collaboration with our network of member firms throughout Europe. Leveraging our Financial, Compliance and Tax operational expertise along with dedicated technology,...
-
Front End Developer
il y a 3 semaines
Luxembourg, Luxembourg Paul Wurth Paul Wurth Geprolux Temps pleinWe are looking for aFront End Developer (m/f/d)Join our Digital Transformation team and contribute to our agile environment, collaborating within a diverse and interdisciplinary team to support the development of innovative software solutions (BFXpert) for worldwide projects in the iron making industry, helping our customers to improve their competitiveness...
-
Risk and Regulatory Compliance Assistant Manager for a support PSF
il y a 3 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinEvery day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. Deloitte is where you will find unrivalled opportunities to succeed and realize your full potential. Our global standards enable us to deliver consistent, exceptional services across the globe, whilst continuously...
-
Senior Accounting and Regulatory Reporting Analyst
il y a 3 semaines
Luxembourg, Luxembourg ING Luxembourg Temps pleinING Luxembourg is looking for:Senior Accounting and Regulatory Reporting Analyst (m/f) ING Luxembourg Financial and Regulatory Reporting team (Finance Department), is looking for a motivated Senior Accounting and Regulatory Reporting analyst. You will be part of a Team of senior and more junior profiles who will need your expertise in the Accounting and...
-
AML Intern
il y a 3 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Senior Business Analyst
il y a 6 jours
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Business AnalystArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across...
-
Consultant Regulatory
il y a 3 jours
Luxembourg, Luxembourg Arhis People Solutions Temps pleinYour Experience At Arhis People SolutionsTo ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.Rest assured, we meticulously review all...
-
Regulatory Trainee
il y a 22 heures
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Regulatory Trainee
il y a 3 semaines
Luxembourg, Luxembourg Alter Domus Temps pleinABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative,...
-
Trilingual Admin Support Officer
il y a 4 jours
Luxembourg, Luxembourg Privilege Services Temps pleinTrilingual Admin Support Officer (FR, ENG, DE) in banking sector (h/f/x)Référence : PSP-RE1-2024Privilege Services Luxembourg is recognized for its expertise in recruitment, offering a high-quality, flexible and tailor-made service. Our Corporate Services department is recruiting a :Trilingual Admin Support Officer (FR, EN, DE) in banking sector (H/F/X)Our...
-
Stagiaire Client Support Officer
il y a 5 heures
Luxembourg, Luxembourg ING Temps pleinStagiaire Client Support Officer (m/f)Pour renforcer ses équipes du Contact Center & Commercial Support Team, le secteur Retail Banking recherche activement deux stagiaires/alternants pour une période minimale de 6 mois débutant en septembre 2023.Votre Mission :Assurer le traitement des questions des clients concernant leurs opérations courantes...
-
Financial and Regulatory Reporting Intern
il y a 3 semaines
Luxembourg, Luxembourg ING Luxembourg Temps pleinING Luxembourg is looking for an intern in Financial and Regulatory Reporting. This internship will start in July/August and will last 6 months.Your Mission• Take part in the Monthly, Quarterly & Yearly closings • Take part in the daily processing and reporting• Support the Team in the preparation of the Finance & Regulatory reporting package for the...