Financial Crime Monitoring Officer Compliance
il y a 1 jour
**About Lombard International Group
Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future generations.
It is in our nature to constantly innovate We love what we do, quickly adapt, and we are agile, as well as being committed to serve our partners and clients across the globe with Best in Class wealth solutions and tailored services.
The Group serves over 25 markets across Asia, Europe, Latin America and the United States, providing multi-jurisdictional, unit linked life insurance and annuities on a global basis, with a deep understanding of local regulations, cultures and attitudes.
Global assets under administration are in excess of €59.4bn as of 31st December 2021. Our global team of almost 600 employees includes more than 60 technical experts specializing in multiple jurisdictions.
Funds managed by Blackstone own Lombard International. Blackstone Group L.P. is one of the world’s leading investment firms.
**Your role - Are you ready for a challenge?
You will work as a member of the Compliance team with a specific focus on performing and executing on the Periodic Review process as part of a small dedicated team, with a direct line to the Team leader.
Your responsibilities will be as follows:
- Contribute to the Implementation of the Periodic Review process
- Identify missing or outdated client information and takes actions to fill the gaps
- Correspond with the first line in obtaining required information to fill the gaps
- Contribute to determination as to whether documentation and information received is adequate to complete files
- Advise on improvements that can be made in due course to the process
- Support the Team Leader in preparing investigations, reports and recommendations on suspicious activities and transactions;
- Watch and anticipate AML/CTF regulatory changes;
- Actively participate in the design, implementation and maintenance of a robust AML procedural framework;
**Your profile - Have you got what it takes to become our Financial Crime Monitoring Officer?
- University degree (e.g. economics/finance/law/business administration or comparable courses)
- Minimum 2-3 years’ experience in a Compliance or Audit function, preferably in the banking or insurance sector;
- Knowledge of the Luxembourg AML laws, rules and regulations, or of another EU Member state;
- Ability to balance legal requirements with the commercial aspects of the business;
- Proactive, flexible and able to work in a fast paced, demanding environment;
- Good analytical skills with a high degree of initiative, planning and organisational skills;
- Rigorous and detail oriented
- Enthusiastic team player and self-motivated;
- Fluent in English; any other European language will be considered a strong asset.
**We offer you
An exciting opportunity to build a network of contacts across the organization in a collaborative and diverse workplace. At Lombard International we have a diverse team of over 40 nationalities. We are always looking for exceptional talent to join our team. Because our people are our greatest assets, you will enjoy recognition and rewarding packages. We also offer you the possibility to shape your professional career in line with your own goals and the opportunity to work with the top talent in the industry. The work can be challenging but Lombard International is always a great place to work. We are committed to extending equal employment opportunities to all individuals.
Be a part of our community
Lombard is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Lombard International Assurance is aware of its obligations under the General Data Protection Regulation (GDPR) and is committed to processing your data securely and transparently.
Our Recruitment privacy notice is in line with GDPR and provides more information with regards to the types of data that we collect and hold on you as a job applicant, including for the performance of Background Checks. It also sets out how we use that information, how long we keep it for and other relevant information about your data. For full details please click here Recruitment Privacy Statement
LinkedIn: #LI-MB1
-
Financial Crime Monitoring Manager Compliance
il y a 1 jour
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...
-
Financial Crime Compliance Officer/specialist
il y a 5 jours
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...
-
Private Markets Monitoring Officer
il y a 3 jours
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group** Lombard International Group (‘the Group’) is the leading European provider of cross-border wealth, estate and succession planning solutions, based on Luxembourg unit-linked life insurance. Our 30+ years’ experience combined with our award-winning solutions and services are highly sought after and valued by our...
-
(Senior) Regulatory Compliance Officer
il y a 10 heures
Luxembourg Findel Airport ING Temps pleinING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory Registration (cross border compliance). Job description The Conduct Compliance & Ethics (CC&E) team is in charge...
-
Regulatory Compliance Officer Fixed Terms Contract
il y a 5 jours
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...
-
Private Markets Monitoring Intern
il y a 7 jours
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...
-
Compliance Associate
il y a 7 jours
Luxembourg Findel Airport JLL Temps pleinJLL supports the Whole You, personally and professionally. LI-DNI **LaSalle’s Luxembourg business**: LaSalle’s AIFM is regulated by the CSSF and acts as the “portfolio manager” and “risk manager” of a number of LaSalle sponsored funds that target a diverse range of strategies in respect of real estate investments in Europe, the Americas and the...
-
Support Administratif Compliance
il y a 7 jours
Findel, Luxembourg lux-Airport Temps pleinDescription **_Your new professional journey starts here!_** **Votre prochaine destination : lux-Airport - Findel - Luxembourg** Savez-vous que lux-Airport est la société exploitante de l'aéroport de Luxembourg, fournissant des services de vols directs vers 89 destinations et employant plus de 350 personnes ? En 2021 et malgré la crise sanitaire, nous...
-
Administrative Support Compliance
il y a 7 jours
Findel, Luxembourg lux-Airport Temps pleinDescription **_Your new professional journey starts here!_** **Your next destination: lux-Airport - Findel - Luxembourg**. Do you know that lux-Airport is the operating company of Luxembourg airport, providing direct flight services to 89 destinations and employing 350 people? In 2021 and despite the health crisis, we welcomed 1.4 million passengers...
-
Fund Oversight Officer
il y a 10 heures
Luxembourg Findel Airport ING Temps pleinING Solutions Investment Management (ISIM) is looking for a Fund Oversight Officer to support the current and planned developments of its activities in Luxembourg. Your working environment ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a “Super ManCo” as it has the licenses to manage both UCITS and Alternative Investment Fund...
-
Policy Administration Officer
il y a 10 heures
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30 years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions protect, preserve and pass on their legacy to future...
-
Administrative Support Compliance
il y a 7 jours
Findel, Luxembourg Luxembourg Airport Temps plein**_Your new professional journey starts here!_** **Your next destination: lux-Airport - Findel - Luxembourg**. Do you know that lux-Airport is the operating company of Luxembourg airport, providing direct flight services to 89 destinations and employing 350 people? - In 2021 and despite the health crisis, we welcomed 1.4 million passengers (compared to 4.4...
-
Regulatory Front Office Team Lead
il y a 10 heures
Luxembourg Findel Airport ING Temps pleinTransaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. 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...
-
Human Resources Officer
il y a 1 jour
Findel, Luxembourg lux-Airport Temps pleinDescription **_Your new professional journey starts here!_** **Your next destination: lux-Airport - Findel - Luxembourg**. Do you know that lux-Airport is the operating company of Luxembourg airport, providing direct flight services to 89 destinations and employing 350 people ? In 2021 and despite the health crisis, we welcomed 1.4 million passengers...
-
Alternative Assets Monitoring
il y a 3 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 what clients want to achieve. Compared to others, we are small (
-
Security Projects
il y a 4 semaines
Findel, Luxembourg lux-Airport Temps pleinDescription **_lux-Airport - Société de l’Aéroport de Luxembourg SA_**: **_ Your next professional destination_**: **_ Working for lux-Airport_** Do you know Luxembourg airport as a passenger? Would you like to join our team? lux-Airport is the company that operates Luxembourg's national airport. Its main roles are: - Providing a safe,...
-
Aerodrome Safety Analyst
il y a 4 jours
Findel, Luxembourg lux-Airport Temps pleinDescription **_Your new professional journey starts here!_** **Your next destination: lux-Airport - Findel - Luxembourg**. Do you know that lux-Airport is the operating company of Luxembourg airport, providing direct flight services to 89 destinations and employing 350 people? In 2021 and despite the health crisis, we welcomed 1.4 million passengers...
-
Aerodrome Safety Analyst
il y a 4 jours
Findel, Luxembourg Luxembourg Airport Temps plein**_Your new professional journey starts here!_** **Your next destination: lux-Airport - Findel - Luxembourg**. Do you know that lux-Airport is the operating company of Luxembourg airport, providing direct flight services to 89 destinations and employing 350 people? - In 2021 and despite the health crisis, we welcomed 1.4 million passengers (compared to 4.4...
-
Financial Risk Analyst
il y a 4 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 personalised service based on a deep understanding of what clients want to achieve. We are a bank headquartered in Luxembourg, with branches in Germany, Netherlands and...
-
Account Officer Italian Market
il y a 10 heures
Findel, Luxembourg Lombard International Temps plein**About Lombard International Group Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future...
