Senior Manager

Il y a 3 mois


Luxembourg JPMorganChase Temps plein

**JOB DESCRIPTION**

As a Global Financial Crimes Compliance (“GFCC”) Anti Money Laundering (“AML”) Senior Manager within the Compliance Team, you will be responsible to support the Luxembourg Head of GFCC and MLRO in the delivery of the AML programme for JP Morgan Se Luxembourg Branch.

**Responsibilities**:

- Develop and implement comprehensive financial crimes compliance policies and procedures.
- Collaborate with senior management to align GFCC initiatives with the organization's overall risk management strategy.
- Ensure compliance with all relevant regulatory requirements, including AML, KYC, OFAC, and other financial crimes regulations.
- Stay current with changes in laws and regulations, and assess their impact on the organization's compliance program.
- Liaise with regulatory bodies and respond to inquiries and examinations.
- Conduct risk assessments to identify and evaluate financial crime risks.
- Monitor and report on the effectiveness of the financial crimes compliance program.
- Oversee the monitoring and investigation of suspicious activities and transactions.
- Ensure timely and accurate reporting of suspicious activity reports (SARs) and other regulatory filings.
- Evaluate and implement advanced technologies and tools to enhance the effectiveness of the GFCC program.

**Required qualifications, capabilities, and skills**
- Bachelor’s degree in Finance, Business Administration, Law, or a related field.
- Minimum of 10 years of experience in financial crimes compliance, AML, or a related field. (Luxembourg regulatory knowledge strongly preferred)
- Proven track record of managing and leading compliance teams in a financial services environment.
- Experience with regulatory examinations and interactions with regulatory bodies.
- Demonstrated skills in risk assessment, including the ability to make sound decisions, including escalation when appropriate, in regard to ML/TF risk
- Excellent analytical, problem-solving, and decision-making skills.
- Exceptional communication and interpersonal skills, with the ability to influence and collaborate with stakeholders at all levels.
- Proficiency in compliance-related technologies and tools.
- Strong knowledge of financial crimes regulations and best practices.

**Preferred** **qualifications, capabilities, and skills**
- Strong command of English language skills combined with French and/or German language skills preferred
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification preferred.
- Additional certifications such as Certified Fraud Examiner (CFE) or Certified Compliance and Ethics Professional (CCEP) are a plus.

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we’re setting our businesses, clients, customers and employees up for success.

Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm’s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.



  • Luxembourg Delta Consulting Company Temps plein

    Notre équipe **Delta Technologies **recherche un Manager / Senior Consultant - Project Manager Infrastructure pour apporter son aide pour un de nos clients qui est un acteur majeur de l’industrie des fonds Les missions qui seront confiées au Manager / Senior Consultant - Project Manager Infrastructure** s**ont: - Piloter des projets d'infrastructure,...

  • Senior Project Manager

    Il y a 3 mois


    Luxembourg Clearwater Analytics Temps plein

    Position Details The Consulting Operations division is responsible for all delivery and projects for clients on our front-back-office asset management platform. From portfolio and order management to performance, risk, and accounting, our solution is a seamless, full investment lifecycle platform that simplifies your processes. As Senior Project Manager,...

  • Senior Program Manager

    Il y a 6 mois


    Luxembourg Amazon EU Sarl Temps plein

    A degree - Relevant experience communicating with and influencing a range of different stakeholders including senior management - Relevant experience in managing large-scale programmes or projects - Advanced proficiency in verbal and written English Our Programme Managers are always thinking about the bigger picture. Every position at Amazon offers the...

  • Senior Program Manager

    Il y a 8 mois


    Luxembourg Amazon EU Sarl - A84 Temps plein

    A relevant degree or degree equivalent (e.g., business, project management, criminal justice, security management) Relevant experience in industry practice including leading project and programs to reduce risk within operational processes Relevant experience managing a team dispersed across a geographical area as well as development, hiring, and performance...


  • Luxembourg Amazon Services Europe SARL (LU) - A61 Temps plein

    A degree - Relevant experience in creating or leading teams - Relevant experience in driving significant change management initiatives at all levels of a department, including creating business strategy and planning - Relevant experience in communicating and presenting papers to multi-level stakeholders and senior management - Advanced proficiency in written...


  • Luxembourg Findel Airport ING Temps plein

    Senior Relationship Manager Full time, Luxembourg Your role & work environment As Senior Relationship Manager, you develop and maintain the relationship with our corporate clients. You will manage a mixed portfolio of both corporate clients and family offices and will be the clients’ primary contact person within ING. You have strategic discussions with...


  • Luxembourg Amazon EU Sarl Temps plein

    Experience in team management - Experience in program or project management - Experience defining program requirements and using data and metrics to determine improvements - Experience working cross functionally with tech and non-tech teams As a Senior Manager in Programme Management, you will play an instrumental role in guiding managers across a range of...


  • Luxembourg Amazon Services Europe SARL (LU) Temps plein

    A degree - Relevant experience communicating with and influencing a range of different stakeholders including senior management - Relevant experience in managing large-scale programs or projects - Advanced proficiency in verbal and written English Our Program Managers are always thinking about the bigger picture. Every position at Amazon offers the...


  • Luxembourg Amazon EU Sarl Temps plein

    A degree - Relevant experience communicating with and influencing a range of different stakeholders including senior management - Relevant experience in managing large-scale programmes or projects - Advanced proficiency in verbal and written English Our Programme Managers are always thinking about the bigger picture. Every position at Amazon offers the...

  • Senior Change Manager

    Il y a 6 mois


    Luxembourg Banque de Luxembourg Temps plein

    **Type de contrat**: CDI **Temps de travail**: Temps plein **Activités / Missions**: A la Banque de Luxembourg, nous desservons trois types de clients : les clients privés, les clients entreprises de type familial et les clients professionnels issus des métiers de la gestion d'actifs. Notre Pôle Change Management est à la recherche d'un-e...

  • Senior Relationship Manager

    il y a 2 semaines


    Luxembourg ZEDRA Temps plein

    We are seeking a dynamic and detail-oriented Senior Relationship Manager to join our Registered AIFM Department. The role involves managing various registered AIFMs structures with assets such as PE, RE listed assets and some cryptos funds. More globally, the Senior Relationship Manager will seek to ensure that the AIFM’s activities comply with applicable...


  • Luxembourg Amazon EU Sarl Temps plein

    Experience in program or project management - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership Do you have a passion for aviation? Are you interested in helping improve AIR from the ground up in Europe? Amazon AIR is seeking highly...


  • Luxembourg Amazon EU Sarl Temps plein

    Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership - Experience in program or project management - Bachelor's degree Our Programme Managers are always thinking about the bigger picture. Every position at Amazon offers the opportunity...

  • Senior Auditor

    Il y a 6 mois


    Luxembourg Eximius Finance Temps plein

    **YOUR MISSIONS AS SENIOR AUDITOR**: - Lead and oversee financial audits, ensuring accuracy and compliance - Conduct comprehensive financial analysis and identify areas for improvement - Ensure compliance with laws, regulations, and policies - Evaluate and enhance internal controls and risk management systems - Prepare detailed audit reports and effectively...

  • Senior Program Manager, Eu Air

    il y a 4 semaines


    Luxembourg Amazon EU Sarl Temps plein

    Experience in program or project management - Experience using data and metrics to determine and drive improvements - Experience owning program strategy, end to end delivery, and communicating results to senior leadership Dummy req on top Do you have a passion for aviation? Are you interested in helping improve AIR from the ground up in Europe? Amazon AIR...

  • Senior Marketing Manager

    Il y a 7 mois


    Luxembourg Amazon Services Europe SARL (LU) Temps plein

    Bachelor’s degree in business, marketing, communications, or other relevant field of study - Advanced knowledge of the German language - Several years experience owning campaign strategy, end to end delivery, and communicating results to senior team - Several years working in multi-disciplinary digital marketing roles channels - Excellent written and...


  • Luxembourg Meraki Talent Temps plein

    J- Posted by - Jenna Gallagher- Recruiter Meraki Talent is collaborating with a top global consultancy to recruit an accomplished Manager or Senior Manager for their Real Estate team. Meraki Talent is collaborating with a top global consultancy to recruit an accomplished Manager or Senior Manager for their Real Estate team. You'll lead a range of projects,...


  • Luxembourg City Le Grand & Associates Luxembourg Temps plein

    Dynamic Career Opportunity as Senior Insurance Account ManagerLe Grand & Associates Luxembourg is seeking a highly skilled and experienced Senior Insurance Account Manager to join their team. Located near the German border, this role offers a dynamic work environment with opportunities for growth and development through training.As a Senior Insurance Account...

  • Senior Tax Manager

    Il y a 7 mois


    Luxembourg Eurolux Consulting Temps plein

    **Job Description**: Are you a Senior Tax Manager who’s looking to join a fast paced, collaborative, growing organisation based in Luxembourg. If you are a strong leader with managerial experience, we have a great role for you to consider, where your duties will include: - Manage, coach and train a small tax department in Luxembourg - Preparing and...

  • Senior Auditor

    Il y a 6 mois


    Luxembourg Eximius Finance Temps plein

    Posted by - Paul Brandard- Financial & Legal Headhunter - Eximius Group Luxembourg My client is a full-service provider based in Luxembourg Business Center. Their extensive experience enables them to promptly provide their clients with both Luxembourgish and international structures in order to maximize the value and effectiveness of their business. Main...