Compliance Advisor
il y a 4 jours
**Description**
Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et participe aux marchés de capitaux. Avec plus de 2.000 collaborateurs, la Banque est présente au Luxembourg, en Suisse, et en Chine.
Acteur majeur de la place financière luxembourgeoise et signataire des « Principles for Responsible Banking » de l’UNEP FI (United Nations Environment Programme Finance Initiative), la BIL s’engage pour la construction d'une économie durable.
**Responsibilities**
Un des éléments clé de la mission de Prévention de la Criminalité Financière (PCF) est d’effectuer la surveillance transactionnelle et réaliser des analyses indépendantes afin de protéger les actifs, la réputation de la Banque et d’assurer le respect des exigences réglementaires en lien avec le blanchiment d’argent et le financement du terrorisme.
Le métier d’Analyste en Prévention de la Criminalité Financière requiert de bonnes connaissances règlementaires et d’importantes qualités relationnelles et, en particulier, un excellent esprit d’investigation, une bonne compréhension des activités bancaires, une grande curiosité, une forte personnalité ainsi qu’une sensibilité aux différents risques à gérer (risque AML/CTF, risques de non-conformité, risques médiatiques, risques fiscaux, etc.).
Cette ouverture de poste s’inscrit dans le cadre du renforcement du pôle « Sanctions et Embargos ».
Le poste est rattaché directement au Responsable de l’équipe PCF au sein du département Compliance.
**RESPONSABILITÉS**
- « Sanctions et Embargos »_
- Assurer une veille des différentes sanctions internationales applicables à la banque
- Contribuer au renforcement du dispositif « Sanctions et Embargos » actuel
- Réaliser le monitoring ex-ante des transferts Swift
- Participer au traitement des demandes des autorités
- Traiter les alertes issues de Compliance Monitoring et gérer les demandes d’informations reçues des banques correspondantes
- Reporting et participation aux projets_
- Participer aux projets réglementaires et aux initiatives métiers
- Prendre en charge des missions ponctuelles à la demande de la hiérarchie sur les volets AML/CTF et Sanctions Embargos
- Contribuer au déploiement de la culture Compliance, assurer la sensibilisation du personnel et se tenir à la disposition des agents pour toute demande d’information en la matière
**Must-have requirements**
- Connaissance et expérience dans les domaines Sanctions et Embargos
- Bonne maitrise de la réglementation AML/CTF locale
- Maîtrise du français et de l'anglais à l'écrit et à l'oral
- Organisation et rigueur
- Esprit d’analyse et de synthèse
- Esprit d’équipe et de collaboration
- Polyvalence, sens critique et esprit d’initiative
- Proactivité et flexibilité
- Intégrité et discrétion absolue
**We offer**
La BIL offre une large gamme de projets stimulants et un important choix de carrières. Nous vous aiderons à trouver la voie qui répond le plus à vos compétences et attentes. Votre développement personnel est notre priorité et nous vous encourageons à vous impliquer le plus possible pour que votre expérience soit la meilleure.
La BIL est convaincue que la diversité et l’inclusion contribuent à accroître la performance collective de la banque. Nous nous engageons à créer une culture inclusive qui encourage le développement individuel de nos collaborateurs.
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