Compliance Aml Officer
il y a 6 jours
**Purpose of the Job**:
**Key Accountabilities**:
- Coordinating the AML/CFT Compliance monitoring reporting process with MLROs and AML/CFT teams across locations in Quintet Europe BU, ensuring processes are harmonised.
- Proactively identify AML/CFT risks across the different lines of business, provide day-to-day oversight related to the evolution of those risks and contribute towards their mitigation by offering constructive solutions.
- Assist in the monitoring of legal and regulatory changes in the AML/CFT field.
- Assist in drafting regulatory alerts to senior management and other staff linked to AML/CFT topics.
- Assist in the setup and review of AML/CFT standards, guidelines, high risk criteria, detection mechanisms, tools framework and parameterization to control the AML/CFT risks.
- Review samples of high-risk accounts assessed by the MLROs and AML/CFT teams in the Client Acceptance Committees.
- Participate in following up the progress of the periodic review of high-risk client files by AML/CFT teams (monitoring and analysis of the review performed by first line of defence).
- Participate in other controls in the context of the compliance monitoring plan where relevant.
- Participate in the compliance AML/CFT awareness program i) by ensuring an advanced level of trainings to the different staff categories and ii) with regular & ad hoc awareness messages in order to maintain a high level of sensitivity on AML/CFT risks among the different staff members.
- Assist with ad-hoc interactions with regulators where requested, by informing key stakeholders, gathering the relevant information and assisting in the response drafting in a timely manner.
**Knowledge and Experience**:
- University degree in a business-related field.
- Compliance or legal related professional qualifications are a plus.
- Proven experience of 10-15 years in AML/CFT, in compliance or audit roles in the financial services industry.
- General knowledge of the banking sector.
**Attributes and Qualities**:
- Analytical skillset
- Rigourous
- Assertivity
- Strong communication skills
- Ability to work under constraints in different environments
- Strong organization skills
**Technical Skills**:
- Knowledge of European and Luxembourg AML/CFT laws and regulations.
- Knowledge of banking regulation.
- Knowledge of AML/CFT risks in a global context.
- Knowledge and capacity to act in an international Group with varying regulations and cultures.
- Excellent command of MS Office - Knowledge of VBA for Excel and/or Access and of SQL is a plus
**Languages Skills**:
- Fluent in French and English.
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