Deputy Head of Compliance/ Head of Aml

il y a 2 semaines


Luxembourg Anderson Wise Temps plein

**Job type**:

- Permanent**Emp type**:

- Full-time**Industry**:

- Private Banking & Wealth Management**Functional Expertise**:

- Banking & Fund Administration Private Banking & Wealth Management**Location**:

- Luxembourg**Job published**:

- 24-01-2024**Job ID**:

- 33312**Deputy Head Compliance/ Head of AML****:

- Private Bank in Luxembourg

Join our client's team as the team Deputy Head of Compliance/ Head of AML, a pivotal role in safeguarding our institution against financial crime risks and ensuring compliance with local and international regulations in Private Banking.

This position reports to the Chief Compliance Officer

**About our client**:
The prestigious international private bank is committed to innovation and adaptation to meet evolving industry standards.

**Your Key Responsibilities**:
**Leading the team of compliance officers focused on**:

- Developing and executing strategies to mitigate financial crime risks, including AML, CTF, and sanctions compliance.
- Cultivating a culture of compliance and ethics through comprehensive training and awareness initiatives.
- Oversees enhancement of bank policies, procedures, and controls concerning financial crime.
- Providing leadership and mentorship to a dedicated team of compliance professionals.
- Collaborate with internal and external stakeholders to anticipate emerging financial crime trends.
- Regularly reports to senior management and regulatory authorities on compliance matters.
- Shape the future of responsible banking in Luxembourg with us.

**Your Qualifications**:

- Bachelor's degree in finance, law, or a related field (Master's preferred).
- **
Minimum 7+ years of experience in Banking Compliance (AML focus preferred)**:

- Proven track record in financial crime compliance within the banking sector in Luxembourg or similar.
- **
In-depth knowledge of Luxembourg's financial regulations and international compliance standards.**:

- Strong knowledge of the EU regulations and circulars, MiFID II, Market Abuse, EMIR, AML/KYC rules & and regulations
- Have a proven track record of successfully managing relationships with the Front (RMs), facilitating collaboration between compliance and client-facing teams.
- Excellent analytical and communication skills - team collaboration and service to stakeholders
- Well-versed in AML regulations and compliance requirements set by the Regulator.
- Collaborative team player, with a highly ethical and moral approach to business
- Proficiency in leadership and team management.
- Strong analytical skills and problem-solving abilities.
- Effective written and verbal communication.
- Professional levels of English and French are required, while multilingual capabilities are advantageous.

**Why would you consider this position**:

- Competitive salary and comprehensive benefits package.
- Hybrid work promoted 3+2 (might differ due to managerial responsibilities)
- Prime location in Luxembourg's financial district, offering excellent connectivity.
- Access to continuous learning and professional development opportunities.
- Contribute to a diverse and inclusive work culture that values your expertise.

Anderson Wise is committed to providing equal employment opportunities to all qualified applicants, regardless of race, color, religion, sex, national origin, age, disability, or veteran status.


  • Deputy Head of Compliance

    il y a 3 semaines


    Luxembourg Anderson Wise Temps plein

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 13-02-2024**Job ID**: - 33426**Deputy Head Compliance**: - Private Bank in Luxembourg Co-lead the team of 12 Compliance officers Join our...

  • Head of Compliance

    il y a 3 semaines


    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

  • Head of Compliance

    Il y a 2 mois


    Luxembourg, Luxembourg Michael Page Luxembourg Temps plein

    We are looking for the new Chief Compliance Officer to join an established team of 4p.Informations sur l'entrepriseOur client is a stable and well-established insurance company, belonging to a banking group.MissionsAs the new Head of Compliance and MLRO, your main responsibilities will be to:Be responsible for compliance, financial security and permanent...

  • Head of Compliance

    il y a 2 semaines


    Luxembourg Cobalt Recruitment Temps plein

    Cobalt is thrilled to partner with a prestigious Pan-European Asset Management firm, distinguished for its expertise in Real Estate and various Alternative Investments. They are seeking a dynamic Head of Compliance to spearhead a dedicated team, contributing to the management of their exceptional portfolio. **Head of...

  • Head of Compliance

    il y a 2 semaines


    Luxembourg Cobalt Recruitment Temps plein

    Location: Luxembourg, Ville de Luxembourg - Sector: Accounting & Finance - Job type: Permanent - Salary: €110000.00 - €130000.00 per annum + Plus Bonus - Job ref: JN -042024-81676_1712914428 - Published: 12 April 2024 - Expiry date: 11 June 2024 **Head of Compliance** **Luxembourg** **€110,000 - €130,000 plus benefits** Cobalt is thrilled to...

  • Aifm Head of Compliance

    Il y a 2 mois


    Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career. **JOB DESCRIPTION**: As Head of Compliance, you will be responsible for the Compliance function and closely work with and...

  • Aifm Head of Compliance

    il y a 5 jours


    Luxembourg, Luxembourg Alter Domus Temps plein

    For our Management Company in Luxembourg, we are currently looking for Head of Compliance to join the Compliance and AML/CFT team. We offer a dynamic and international corporate atmosphere adapted to your needs throughout your career.JOB DESCRIPTION:As Head of Compliance, you will be responsible for the Compliance function and closely work with and report to...

  • Head of Compliance

    il y a 7 jours


    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...

  • Head of Compliance

    il y a 5 jours


    Luxembourg, Luxembourg Human Innovation Partners Temps plein

    HI Partners is currently seeking a Head of Compliance to join a reputable financial structure in Luxembourg. As the Head of Compliance, your primary responsibility will be to ensure that the company operates in full compliance with all relevant laws, regulations, and industry best practices.You will be responsible for developing and implementing compliance...

  • Head of Compliance

    il y a 5 jours


    Luxembourg, Luxembourg Saxton Leigh Temps plein

    THE COMPANY:We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm.THE RESPONSIBILITIES: Managing Compliance related risks such as analysis of new initiatives from the firm. AML/CTF assessments...

  • Head of Aml Compliance

    il y a 3 semaines


    Luxembourg Anderson Wise Temps plein

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Private Banking & Wealth Management**Functional Expertise**: - Private Banking & Wealth Management**Location**: - Luxembourg**Job published**: - 15-02-2024**Job ID**: - 33435**Head of AML Compliance****: - Private Bank in Luxembourg Join our client's team as the team Head of AML...

  • Head of Compliance

    il y a 5 jours


    Luxembourg, Luxembourg Abiomis Temps plein

    **Head of Compliance - Human-Sized PSF, CSSF-Regulated ClientsWe are happy to assist this human sized entity of 30 employees, having grown naturally on the Luxembourgish market, in their search of a new Head of Compliance.Created over 10 years ago, this structure has wanted to aim on a quality-oriented service in terms of accounting, tax and domiciliation...

  • Head of Compliance

    il y a 1 semaine


    Luxembourg JCW Resourcing Temps plein

    **Posted**: 19/03/2024 **Salary**: **Location**: luxembourg, Luxembourg **Job Type**: Permanent/Fixed Term **Head Compliance** *** **About the Role** **Are you a seasoned Compliance professional with exceptional leadership abilities? Are you passionate about strategic planning, execution, and enhancing Compliance processes? If so, we have an exciting...

  • Deputy Head of Division

    il y a 5 jours


    Luxembourg, Luxembourg CNS - Département Ressources Temps plein

    **Deputy Head of Division (M/F/d)**:En tant qu'organisme gestionnaire de l'assurance maladie-maternité et de l'assurance dépendance, la Caisse Nationale de Santé (CNS) est un acteur-clé de la sécurité sociale et de la santé au Luxembourg.Afin de renforcer ce département, la CNS se propose d'engager un**Deputy Head of Division (M/F) à temps...

  • Head of Compliance

    il y a 7 jours


    Luxembourg Dexter International Temps plein

    On behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...

  • Head of Compliance

    il y a 5 jours


    Luxembourg, Luxembourg Do recruitment advisors Temps plein

    Contract Type:PermanentLocation:LuxembourgSalary:Market relatedStart Date:Reference:JOContact Name:Sonia KoulikoffJob published:3 July 2023HEAD OF COMPLIANCE (M/F)THE JOB:DO Recruitment Advisors is looking for a Head of Compliance on behalf of a start-up company belonging to a successful international financial group. In the context of opening their business...


  • 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 our clients’ requirements. We are small enough to be agile and responsive to client needs, but large enough (around 2,000...

  • Head of Compliance

    il y a 5 jours


    Luxembourg, Luxembourg ING Temps plein

    ING Luxembourg is looking for a Head of Compliance (M/F), who leads a team or collection of different teams which have the same or related purpose to ensure the organisation remains compliant with all relevant legislation and regulations. Leads interpretation of rules and regulations and the translation of those to the company level, oversees guidance to the...

  • Head of Compliance

    Il y a 2 mois


    Luxembourg Anderson Wise Temps plein

    **Job type**: - Permanent**Emp type**: - Full-time**Industry**: - Insurance**Location**: - Luxembourg**Job published**: - 06-02-2024**Job ID**: - 33428**Head of Compliance** - Anderson Wise is happy to share this exciting opportunity for an experienced compliance professional to utilize their expertise operating as Head of Compliance within a global...


  • Luxembourg VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA Temps plein

    **Deputy Head of Fund Accounting (M/F)**: Would you describe yourself as an enthusiastic, results-oriented person with an entrepreneurial mindset? Then you'll feel right at home here. We offer a comprehensive range of fund-related services. With our system-based, pragmatic, hands-on approach, we help independent wealth managers and family offices achieve...