Money Laundering Reporting Officer
il y a 1 jour
**About Northern Trust**:
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.
Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families and institutions by remaining true to our enduring principles of service, expertise and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service.
**Role/ Department**:
Being part of the corporate compliance department of Northern Trust Global Services SE, the Money Laundering Reporting Officer ensures that the bank meets its regulatory obligations relating to anti
- financial crime, which impact the headquarter in Luxembourg and its branches in Netherlands, Norway, Sweden, Switzerland and UK. He or she will maintain up-to-date the compliance policies on these topics.
**The key responsibilities of the role include**:
- The Money Laundering Reporting Officer advises and supports the authorised management in their day-to-day management of the financial crime risk to be effective and in compliance with Northern Trust Global Services SE related risk appetite.
- He or she monitors and controls independently from the first line of defence compliance with the financial crime regulation and related risk appetite approved by Northern Trust Global Services SE board of directors.
- The Money Laundering Reporting Officer completes on an annual basis the Anti-Money Laundering and Economic Sanction risk assessments of Northern Trust Global Services SE (incl. its branches).
- He or she also acts as a lead for the timely and accurate completion of the annual anti-money laundering questionnaires to the authorities in charge of Northern Trust Global Services SE and of its branches.
- The Money Laundering Reporting Officer acts as the central contact point with the regulators, the Financial Intelligence Unit and the Luxembourg Ministry of Finances for queries and matters relating to financial crime.
- He or she will also interact with the external auditor on these topics.
- The Money Laundering Reporting Officer oversees, assists and coordinates the compliance officers of Northern Trust Global Services SE’s branches in their control duty of the branches compliance with the Luxembourg and the branch home country financial crime regulation.
- Be lastly a pro-active member of the EMEA Financial Crime Compliance Team, the Money Laundering Reporting Officer of Northern Trust Global Services SE provides advisory to ensure that Financial Crime in the region evolves and remains effective.
**Skills/ Qualifications**:
- Working in an international environment, where most of the communications are in English, but where French would be required to understand certain pieces of Luxembourg regulations;
- Playing a pivotal role within the organization;
- Building a strong network among the three lines of defence;
- Looking at questions impacting both the direct clients of NTGS SE and their investors.
- The future Money Laundering Reporting Officer should have an in-depth knowledge and experience of the anti-financial crime challenges impacting fund service providers like Northern Trust Global Services SE. This expertise should be on the funds themselves, but also on their investors.
**Working with Us**:
As a Northern Trust partner, greater achievements await. You will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve Join a workplace with a greater purpose.
**Reasonable accommodation**:
We hope you’re excited about the role and the opportunity to work with us. We value an inclusive workplace and understand flexibility means different things to different people.
As Northern Trust is a financial organisation, all new employees will be required to undergo a criminal record check.
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