Head of Financial Crime Compliance

il y a 2 semaines

Luxembourg Source Up Temps plein

Join a vibrant company dedicated to empower entrepreunerial minds and create value.

Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.

Become part of a boutique bank currently operating in nearly 40 locations worldwide

**About the offer**

Permanent contract

Location : Luxembourg

Top 3 Key competencies:

- Private clients onboarding
- Periodic reviews
- People management

**About our client**
- Sector_ : Private Banking_
- Values_ : _Passion | Accountability | Teamwork
- Employees_ :_ Worldwide : 2500+

**Your missions**

As Head of Financial Crime Compliance, you will:

- Oversee the day-to-day operations of the Compliance Function’s FCC team, encompassing the secondary FCC responsibilities.
- Direct, supervise, and foster the growth of team members.
- Ensure timely execution of the FCC Compliance Monitoring Program, encompassing both operational and periodic checks, and the creation of related Compliance reports.
- Participate in the FCC risk assessment process and supervision of the primary line’s FCC risk assessment process and internal control framework.
- Guarantee that the FCC team's involvement in client on-boarding and periodic review processes is effectively coordinated, prioritized, and completed punctually, in adherence to local laws, regulations, as well as internal policies, procedures, manuals.
- Establish and uphold FCC policies, procedures, and manuals as mandated by Luxembourg laws and regulations, alongside the implementation of relevant Group policies and procedures.
- Supervise the timely addressing of alerts produced by the name screening, the pre
- and post
- transactional monitoring tools. Oversight on outsourced AML tools.
- Contribute to formulating the FCC segments incorporated in any mandatory regulatory or internal reports to governance bodies or the Group Compliance functions.
- Promptly escalate any risks or suspicions to the CCO.
- Collaborate and communicate effectively with Group FCC, other local 2nd or 1st line control functions, the internal audit department, the external auditor, and other key stakeholders.
- Engage with pertinent FCC authorities when necessary.
- Contribute/Lead projects and initiatives with FCC impact.

**Your ideal profile**
- A minimum of 10 years of relevant experience in financial crime compliance, within the Luxembourg private banking, investment funds, and financial services sectors.
- University degree, preferably a Master’s degree in Law or Finance.
- Familiarity with local and international sanctions regimes.
- Robust leadership and management abilities with a proven track record of overseeing teams.
- Thorough comprehension of the activities within private banking and investment funds, including their legal and regulatory aspects.
- Exceptional communication skills to offer clear guidance and counsel to the business, and firm leadership on FCC regulatory and compliance requirements.
- Proficient in English oral and written communication. Proficiency in a second European language is advantageous.
- Capability to manage multiple deadlines.
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust

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