Country Kyc Coe Lead

Il y a 7 mois

Luxembourg Findel Airport ING Temps plein

Country KYC CoE Lead

The function

Within our COO domain, in Luxembourg, we are looking for a Country KYC Centre of Expertise (CoE) Lead, to lead and manage the Country KYC experts. The Country KYC CoE Lead reports (hierarchically and functionally) to the Country KYC Lead. This role requires experience in operating in a complex, high pace environment and profound knowledge is needed of the regulatory landscape and the KYC domain in particular. It requires a client focused attitude with analytical skills and result oriented strategic thinking. Your scope is both local (with your KYC MT colleagues as well as 2nd line counterparts) and global. Externally you will also have to coordinate with local regulators, if applicable.

Your working environment

The Country KYC CoE Lead is part of the Country KYC organisation. In your role as Country KYC CoE lead you will report directly to the Country KYC lead.

Their purpose of the KYC organisation (Global and Local) is
_“ _
- We protect our customers, the bank and society against Financial Crime and Fraud_
- through a network of skilled and passionate professionals, and a set of advanced solutions and operations. Together we are making the difference”_.

By bringing all KYC related capabilities into one functionally steered organisation this supports the standardisation of related processes, enhanced controls, shared tooling and optimise operations processing across all of the business lines.

The KYC organisation is a 1st line department providing the ING business and functions with guidance, standardised solutions on various KYC related areas (on process, control, tooling, etc.) as well as realising operational excellence. You will be working with many colleagues from different disciplines, geographies and backgrounds.

The Country KYC CoE Lead will lead a number of local experts on the various regulatory topics of KYC: Tax (FATCA-CRS, QI, DAC6), Customer Due Diligence, Screening, Transaction Monitoring.

These experts ensure that the globally set standards on policies are properly embedded locally as well as ensuring that any potential local deviations (uplifts), as a result of regulatory requirements, are properly embedded and communicated. They will actively and regularly liaise with the global experts on developments and discuss content related matters from a local perspective.

They will also provide content expertise on the implementation of various KYC-related laws & policies to the local teams that require content advice, and ensure the alignment with the other lines of defence.

The Country KYC CoE Lead represents KYC 1st LoD in internal content interactions and ING externally in KYC-related interactions with external parties. You will be the main contact person towards the 2nd line (Local FCC, Legal, Risk Management).

What we offer

Join a highly motivated team of professionals with international exposure. Opportunity to work in a dynamic environment, which is rapidly changing on the back of changing client needs, regulatory requirements and operational excellence challenges.

**Responsibilities**:
Specifically, you have the following key responsibilities:

- Be responsible for a number of local experts in the field of KYC, on topics such as Transaction Monitoring, Screening, CDD, Tax, RAS, Risk Assessment, as well as Risk & Quality management.
- Ensure all local experts develop and stay attuned with their craftsmanship “KYC Content expert” and provide training to relevant local staff from their area of expertise.
- Ensure oversight over the KYC activities in the different units of ING Luxembourg and guarantee timely and qualitative execution of the KYC related activities.
- Deliver ongoing support for the Country KYC Lead to ensure effective and up to date reporting and dashboard towards our central teams and the local Country KYC Committee.
- Be a key sparring partner for the Country KYC Lead on both content as well as process/continuous improvement.
- Actively collaborate with the Country Operations and Delivery Leads on the local KYC activities, to ensure expert advice is provided as and when needed to ensure an effective, efficient and compliant execution of KYC activities.
- Highlights opportunities and analyses problems detected; follows up on these matters with relevant team members and ensures the solutions are timely implemented. Suggests and implements improvements for internal business processes
- Participate as active partner in the Global task forces and working groups to ensure continuous improvement cycles
- Acts as key contact person regarding KYC related content topics towards 2nd line (mainly Local FCC)
- Acts as 1st LoD representative of the Country ING organisation on the topic of KYC to internal and external stakeholders
- Develops and maintains a network within the ING organisation.

Knowledge and expertise required

As the Country KYC Centre of Expertise Lead you:

- Are skilled, professionally, knowledgeable and solution

  • Kyc Process Des

    Il y a 7 mois

    Luxembourg Findel Airport ING Temps plein

    Mission The CoE (Center of Expertise) AML/KYC Process Expert (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and profound knowledge of the regulatory landscape and the KYC domain in particular....

  • Coe Regulatory Expert

    il y a 4 jours

    Luxembourg ING Temps plein

    **CoE Regulatory Expert - Transaction Monitoring** **Mission** The CoE (_Center of Expertise) Regulatory Expert - Transaction Monitoring_ reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment...

  • Aml-kyc Expert

    il y a 4 jours

    Luxembourg ING Temps plein

    **AML-KYC Expert - Regulatory Expert** **Mission** The CoE (_Center of Expertise) Regulatory Expert - Customer Due Diligence_ reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organization and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and...

  • Kyc Tribe Lead

    il y a 3 semaines

    Luxembourg Findel Airport ING Temps plein

    ING Luxembourg is looking for a Tribe Lead KYC (Lead KYC Process Design II) who will Lead the team, set the standards for the chapter area and takes responsibility for developing, innovating and safeguarding knowledge in the field of expertise. This role will report to the KYC Lead Luxembourg. Your key responsibilities - You will lead a team in developing,...

  • Associate Director

    Il y a 7 mois

    Luxembourg Waystone Governance Ltd. Temps plein

    Are you a driven and inquisitive individual who has 6 - 8 years management experience in a risk or regulatory-related role within the funds industry. If so, we want to hear from you! The role of the Associate Director - Regulatory Reporting COE is to manage and coordinate the timely completion of periodic and ad-hoc updates of regulatory documents and...

  • Country Lead Manager

    il y a 4 semaines

    Luxembourg People Solutions by Arhis Temps plein

    **:**Description du poste** En tant que Country Lead Manager, vous êtes responsable de la gestion globale des opérations et du développement de l'entreprise au Luxembourg. Vous jouez un rôle clé dans la stratégie de croissance de notre client en assurant l'efficacité des opérations, l'atteinte des objectifs financiers et la satisfaction client. Vous...

  • Director of Tax Compliance

    il y a 1 semaine

    Luxembourg PayPal Temps plein

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

  • HR Manager

    il y a 2 jours

    Luxembourg abrdn Temps plein

    Job Description Role: HR Manager Location: Luxembourg Reports to: Head of HR, EMEA Job type: Fixed term contract (12 months) At abrdn, our purpose is to enable our clients to be better investors. Clients worldwide trust us to find future-fit investment opportunities to deliver the outcomes they want. Our technology and insight help empower them to make...

  • Regulatory Front Office Team Lead

    Il y a 2 mois

    Luxembourg Findel Airport ING Temps plein

    Transaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently the Front Office Regulatory Support will...

  • Product Manager

    Il y a 7 mois

    Luxembourg Findel Airport ING Temps plein

    Product Manager (Product Owner) KYC ING Luxembourg is looking for a Product Manager, who will be part of the KYC Tribe. Job description: As a Product Manager (PM) you will - Together with other PMs and the Tribe lead, you own delivery of the Tribe’s purpose. Jointly you are responsible from end-to-end for the products and services of the Tribe, from...

  • Payroll Country Owner

    Il y a 7 mois

    Luxembourg Alight Temps plein

    Alight Pay is a product roadmap innovation to create our own IP payroll engine. Where we have still to build the country solution, the role holder starts by focusing on delivering all the key information to define the country local standard build within Alight Pay, working closely with the Products team. Once the country is deployed and the localization has...

  • Aml/kyc Analyst

    Il y a 7 mois

    Luxembourg BlackRidge Group Temps plein

    **Job Information**: Work Experience - 5+ years Industry - Legal City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **AML/KYC ANALYST** **Vos missions**: - Effectuer des recherches approfondies sur les clients et les transactions pour identifier les risques potentiels liés au blanchiment d'argent, au financement...

  • Aml/kyc Team Leader

    il y a 4 jours

    Luxembourg Axis Temps plein

    Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...

  • Aml/kyc Team Leader

    il y a 6 jours

    Luxembourg Axis Temps plein

    Gérer l'équipe AML KYC en gérant la répartition des activités et la planification des clôtures de fonds à venir, ainsi qu'en fournissant des conseils efficaces sur les questions spécifiques à l'AML ;Superviser les opérations quotidiennes, définir les objectifs et contrôler les performances de... **Description** - Gérer l'équipe AML KYC en...

  • Lead AML/KYC Expert for Luxembourg Transfer Agency

    il y a 1 mois

    Luxembourg City Avega S.à r.l. Temps plein

    About the RoleWe are seeking an experienced and passionate leader to join our team as a Lead AML/KYC Expert for our Transfer Agency in Luxembourg. This is a unique opportunity to develop and enhance our Regulatory department while being the first point of contact for Transfer Agency requests from auditors.ResponsibilitiesLead a team of 2-5 people, guiding...

  • Aml/kyc Team Leader

    il y a 6 jours

    Luxembourg Axis Temps plein

    Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational... **Description** - Manage the AML KYC team by managing its...

  • Aml/kyc Team Leader

    il y a 4 jours

    Luxembourg Axis Temps plein

    Manage the AML KYC team by managing its activity allocation and planning of upcoming fund’s closings as well as providing effective guidance on AML specific matters ;Oversee day-to-day operation, define objectives and monitor team performance, while ensuring the working tools are kept operational... **Description** - Manage the AML KYC team by managing...

  • Aml/kyc Officer

    il y a 1 semaine

    Luxembourg Saxton Leigh Temps plein

    **THE COMPANY**: Our client is a global leading provider of corporate, trust and fund services to the financial services sector. They are looking to hire an AML/KYC Officer for their Luxembourg office. **THE RESPONSIBILITIES**: - AML/KYC support: analyse client structures and determine appropriate KYC requirements - Perform AML / KYC due diligence on new...

  • Kyc Officer

    Il y a 7 mois

    Luxembourg KPMG Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...

  • Kyc Officer

    il y a 1 semaine

    Luxembourg KPMG Luxembourg Temps plein

    **Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...