Business Line Chief Risk Office Supervisor

il y a 4 semaines


Luxembourg U.S. Bank National Association Temps plein

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and success. Elavon is part of the U.S. Bank family, a diverse workplace, where we celebrate the individuality of each member of our global team.

**The Company**:
We are a leader in the Investment Services industry with locations including Dublin, New York and Milwaukee and presently service multiple fund domiciles. Our innovative technology coupled with a talented and motivated workforce allows us to deliver a superior service to our clients. We are committed to our services being of the highest quality and are continuously improving our technologies and processes, offering challenging, dynamic roles with excellent career prospects. In 2020 we established a full-service location in Luxembourg.

U.S. Bank introduced its full depositary services offering in Europe in 2018. The offering supports Regulated investment funds domiciled in the EU that are required to appoint a depositary to comply with the Alternative Investment Fund Managers Directive (AIFMD) and the Undertaking for Collective Investments in Transferable Securities Directive (UCITS).

Since July 2020, Elavon Financial Services DAC trading as U.S. Bank Depositary Services Luxembourg is authorised and supervised by the Commission de Surveillance du Secteur Financier.

U.S. Bancorp, with 74,000 employees and $476 billion in assets as of March 31, 2019, is the parent company of U.S. Bank, the fifth-largest commercial bank in the United States.

**Role**:
Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations. Identifies gaps and inform solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Identifies, responds and/or escalates risks as appropriate. Serves as a functional liaison between the Line of Business and the Lines of Defense.

**Responsibilities**:
Responsible for the execution of RCSA/ECRA BLQA testing activities within the WMIS CRO, first line organization.

Conduct test preparation, test execution and identification of RCSA/ECRA BLQA control and process weaknesses through testing activities.

Propose changes to business line procedures or controls to improve any compliance gaps.

Maintain testing documentation and updates in ARCHER

**Basic Qualifications**:

- Bachelor's degree, or equivalent work experience
- Typically more than five years of applicable experience

Preferred Skills/Experience:

- Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business
- Advanced understanding of the business line’s operations, products/services, systems, and associated risks/controls
- Thorough knowledge of Risk/Compliance/Audit competencies
- Strong analytical, process facilitation and project management skills
- Effective presentation, interpersonal, written and verbal communication skills
- Applicable professional certification.

**Benefits**:
We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

This is an Elavon posting. Elavon is a part of the U.S. Bank family.



  • Luxembourg, Luxembourg U.S. Bank National Association Temps plein

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...


  • Luxembourg, Luxembourg U.S. Bank National Association Temps plein

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...

  • Chief Risk Officer

    il y a 3 semaines


    Luxembourg Fisher Investments Europe Temps plein

    Overview: Fisher Investments Luxembourg, Sárl (FIL) is looking for a Chief Risk Officer to manage and maintain FIL's risk management function. Your experience building a strong risk program and developing strong business partnerships will enhance FIL’s risk program. You will be a part of a globally diverse and quickly growing investment firm as a member...

  • Europe Chief Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Hiscox Temps plein

    job description:HISCOX Europe and our awesome Team in Luxembourg are currently seeking aEurope Chief Risk Officer (gn) - based in LuxembourgAbout HiscoxHiscox Group is a diversified international FTSE 100 insurance business with a powerful brand, strong balance sheet and plenty of room to grow with a market capitalisation of ~£4.1 billion. They are...

  • Chief Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Michael Page Temps plein

    As Chief Risk Officer, you will lead the Risk team, manage operational risks, and ensure regulatory compliance for the company.Client DetailsOur client is a leading financial services provider, specializing in fund management and distribution.DescriptionAs Chief Risk Officer your responsibilities will be: Manage the Risks team, including performance...

  • Chief Risk Officer

    il y a 4 semaines


    Luxembourg Michael Page Temps plein

    As Chief Risk Officer, you will lead the Risk team, manage operational risks, and ensure regulatory compliance for the company.Client DetailsOur client is a leading financial services provider, specializing in fund management and distribution.DescriptionAs Chief Risk Officer your responsibilities will be: Manage the Risks team, including performance...

  • Chief Risk Officer

    il y a 3 semaines


    Luxembourg Michael Page Temps plein

    As Chief Risk Officer, you will lead the Risk team, manage operational risks, and ensure regulatory compliance for the company. Client Details Our client is a leading financial services provider, specializing in fund management and distribution. Description As Chief Risk Officer your responsibilities will be: Manage the Risks team, including performance...

  • Europe Chief Risk Officer

    il y a 1 semaine


    Luxembourg Hiscox Temps plein

    job description: HISCOX Europe and our awesome Team in Luxembourg are currently seeking a **Europe Chief Risk Officer (gn) - based in Luxembourg** **About Hiscox** Hiscox Group is a diversified international FTSE 100 insurance business with a powerful brand, strong balance sheet and plenty of room to grow with a market capitalisation of ~£4.1 billion....

  • Chief Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Michael Page Temps plein

    The Chief Risk Officer will oversee the risk management framework, ensuring compliance with regulatory standards and internal policies. This role involves producing key regulatory reports and providing expert advice on risk-related issues.Client DetailsOur client, established in 2010, is a subsidiary of an international private banking group. They offer...

  • Chief Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    The Chief Risk Officer will oversee the risk management framework, ensuring compliance with regulatory standards and internal policies. This role involves producing key regulatory reports and providing expert advice on risk-related issues.Client DetailsOur client, established in 2010, is a subsidiary of an international private banking group. They offer...

  • Chief Risk Officer

    il y a 4 semaines


    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    The Chief Risk Officer will oversee the risk management framework, ensuring compliance with regulatory standards and internal policies. This role involves producing key regulatory reports and providing expert advice on risk-related issues.Client DetailsOur client, established in 2010, is a subsidiary of an international private banking group. They offer...

  • Chief Risk Officer

    il y a 2 semaines


    Luxembourg, Luxembourg Harry Hope. Temps plein

    POSTEYour Role: Help maintain and enhance the Risk Management procedures, together with the Chief ComplianceOfficer, including leading the actions and implementation, especially those concerning SFDR, MiFid II, AML and GDPR. Responsible of the development, design and implementation of risk management practices,processes and control enhancements Generate Risk...


  • Luxembourg, Luxembourg Zurich Insurance Temps plein

    Zurich is one of the world's leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...


  • Luxembourg Swiss RE Temps plein

    **About the role** The role of Chief Risk Officer (CRO) derivatives business will be based in Luxembourg and assume the CRO responsibilities for Swiss Re Capital Markets Europe S.A. (SCRME) and regulated by the CSSF and the CAA. In addition, the role would also be in charge of/act as CRO for two additional Swiss Re legal entities that handle...

  • Chief Risk Officer

    il y a 2 semaines


    Luxembourg Findel Airport Convera Temps plein

    As a Chief Risk Officer with Convera, based in our Luxembourg office, you will be responsible for the risk management program at Convera Europe that is designed to help Authorized management take informed decision as they plan and execute on their business plan.You will be responsible for the risk management program at Convera Europe, that is designed to...

  • Chief Risk Officer

    il y a 4 semaines


    Luxembourg Michael Page Temps plein

    The Chief Risk Officer will oversee the risk management framework, ensuring compliance with regulatory standards and internal policies. This role involves producing key regulatory reports and providing expert advice on risk-related issues.Client DetailsOur client, established in 2010, is a subsidiary of an international private banking group. They offer...

  • Chief Risk Officer

    il y a 3 semaines


    Luxembourg Michael Page Temps plein

    The Chief Risk Officer will oversee the risk management framework, ensuring compliance with regulatory standards and internal policies. This role involves producing key regulatory reports and providing expert advice on risk-related issues. Client Details Our client, established in 2010, is a subsidiary of an international private banking group. They offer...

  • Chief Risk Officer

    il y a 4 semaines


    Luxembourg Michael Page Luxembourg Temps plein

    The Chief Risk Officer will oversee the risk management framework, ensuring compliance with regulatory standards and internal policies. This role involves producing key regulatory reports and providing expert advice on risk-related issues.Client DetailsOur client, established in 2010, is a subsidiary of an international private banking group. They offer...


  • Luxembourg Zurich Insurance Temps plein

    Zurich is one of the world’s leading insurance groups, and one of the few to operate on a global basis. Our mission is to help our customers understand and protect themselves from risk. With about 53,000 employees serving customers in more than 170 countries, we aspire to become the best global insurer as measured by our shareholders, customers and...


  • Luxembourg, Luxembourg U.S. Bank National Association Temps plein

    A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and...