Compliance Officer
il y a 1 mois
Mitsubishi UFJ Investor Services and Banking (Luxembourg) S.A. (MIBL) is a Bank incorporated in Luxembourg and is fully owned by Mitsubishi UFJ Trust and Banking Corporation, member of the Mitsubishi UFJ Financial Group, one of the largest financial groups worldwide.
MIBL provides a wide range of financial services to institutional investors including depositary, custody, fund administratio n and other banking-related services.
MIBL now has an opening in its Compliance Department for a:
Compliance Officer (M\F)(Indefinite contract)
(Ref.: MIBL_COMP0410)
Your responsibilities will include:
- Review and analyse documentation to meet customer due diligence requirement;
- Support to Client files for high-risk clients;
- Support to periodic review of client files;
- Update of client database when necessary;
- Regular screenings of client data against published lists;
- Transactions monitoring and screening;
- Review and analyse of alerts related to sanctions and embargoes;
- Review and analyse of higher risk transactions and related supportive documentation;
- Escalation of suspicious transactions to the MLRO;
- Deal with different internal and external stakeholders, including internal audit;
- Other additional investigation when required;
- Participate actively into implementation and maintenance AML and Compliance Control Plan in anindependent manner and considering the regulatory requirements, follow-up on recommendations, riskmapping, etc.
Your profile:
- Between 3 to 5 years of experience as Compliance Officer or similar position;
- Excellent knowledge of applicable EU and Luxembourg legislation;
- Experience with AML in Luxembourg (preferable Banks);
- Knowledge of Depositary Bank duties in Luxembourg;
- Good analytical, communication and organizational skills;
- Good knowledge of English (all other language is an asset)
If you are interested in pursuing this opportunity further, please send your application letter with a detailed curriculum vitae to:
Mitsubishi UFJ Investor Services & Banking (Luxembourg) S.A.
Attention: Human Resources Department
287-289, Route d'Arlon
L – 1150 Luxembourg
Via jobs.lu.
“Please be aware that in accordance with the law of July 23, 2016, the selected candidate will be requested to provide a criminal record (section 3)”
APCT1_LU
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