Global Head of Ta Kyc Transformation
il y a 2 semaines
GLOBAL HEAD OF TA KYC TRANSFORMATION (M/F) (NUMÉRO DE L'EMPLOI : TA KYC 2024 04)
**_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _
**_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services._
- In this context of its growing, our investor KYC department is hiring a_
**Global Head of TA KYC Transformation (M/F)**
**Permanent Contract**
**Working environment & Role**:
As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor “know-your-customer” diligence, whilst onboarding and periodically recertifying the investor records of our traditional UCITS, our Private Capital and Hedge fund clients. This position is for a Global Head of TA KYC Transformation role in the context of a transformational project consisting in deploying a dedicated investor lifecycle management platform.
You demonstrate suitable skills and experience in actively improving investor onboarding and AML re-certification process.
You can design solutions requirements in line with the strategic vision and internal/external clients’ expectations
You can demonstrate capacity to influence people and ensure buy-in from all stakeholders
You combine a large autonomy with the necessary attention to detail.
You have strong communication skills, you are a team player and have a collaborative mindset
The role is Luxembourg based with a global remit, covering all operational project needs across UCITS, Private Capital and Hedge Funds.
Post-project delivery, this role will pilote the maintenance and evolution of the investor lifecycle management platform.
**Our Offer**:
Excellent internal training and career development.
An entrepreneurial working environment giving priority to collaborative work.
A challenging role within a renowned organization.
Flexible working arrangement.
A multicultural environment where we promote diversity, talent & ideas.
The ability to work and interact with a wide variety of specialists
**Your mission**:
Working within a global project governance, you will play a leading part in coordinating the work of the operational stream, which includes designing the most optimal TOM (Target Operating Model), a POC (Proof of Concept), an MVP (Minimum Viable Product), UAT testing, input into the business case and of course engaging with Compliance on a standard policy.
You will manage the Luxembourg based operational project resources, both internal staff and external consultants, in addition to the Poland based internal staff who will work fulltime to ensure we meet our scheduled project delivery.
You will be accountable for the definition and priority setting of the operational requirements with the objective to maximise the value delivered.
The key operational priorities include:
- Deliver a working POC covering key operational requirements to prove out the model
- Input into business case and sign off
- Together with IT, design an efficient TOM for all types of funds and key jurisdictions incl client & investor experience
- Define the transition plan to arrive at final TOM
- Establish / adapt operational procedures (incl. audit, ISAE considerations), control framework, process mapping & training for staff
- Input into Luxemburg regulatory filing / approval in advance of go live
- Deploy an MVP (Minimum Viable Product) for Luxemburg UCITS as first priority
- Onboard a Pilot Client on MVP version
- Conduct the first TOM iteration (service model, best practices)
- Ensure readiness level of operational BAU teams
- Contribute to establish / adapt standard AML Procedure in cooperation with Compliance
- Contribute to the definition of a migration plan for existing and new clients
Contribute to market & client communication plan
**Your profile**:
**Education**:
University degree or equivalent, in law, finance or economics.
**Professional Experience**:
5 to 10 years’ experience in compliance/AML KYC in the UCITS and/or Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg (any other jurisdictions would be an advantage).
You have strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry in Luxembourg
Good knowledge of E.U AML CFT requirements and sanctions
**Behavioural Skills**:
Excellent communication skills, both written and verbal
Team player adaptable to fast-paced and changing environment
Good planning, time management and priorisation skills
Ability to take initiative and contribute to process improvement
**Transversal Skills**:
Strong decision-making, problem solving capabilities, critical thinking, and analytical skills
Ability to understan
-
Head of Clm Lux
il y a 4 semaines
Luxembourg Deutsche Bank Temps plein**Goal**: The Head of CLM Luxembourg has overall responsibility to deliver the KYC agenda for DB Luxembourg as part of Deutsche Bank’s global KYC Operations platform in an efficient, scalable and high-quality manner for respective DB Luxembourg clients and business lines. This includes direct oversight of all KYC Operations and related activities in...
-
Head of Kyc Client Life Cycle
il y a 4 semaines
Luxembourg BNP Paribas Temps pleinHEAD OF KYC CLIENT LIFE CYCLE (H/F) (JOB NUMBER: LUX022119) **_Cardif Lux Vie_**_ est un acteur majeur du marché de l’assurance vie luxembourgeoise._ - Sur le marché local, la compagnie propose un large panel de solutions d’épargne et de protection pour les particuliers et les professionnels. Pour les clients fortunés évoluant dans un contexte...
-
Head of Legal
il y a 4 semaines
Luxembourg Société Générale Temps plein**Vos missions au quotidien**: Within the ALD Group and the Global Procurement, the main mission of The Head of Legal - Luxembourg & Global Procurement consists of providing support on all tasks relevant to the legal risk of the entity and specifically (but not only) on: - Managing the local legal agenda and mitigating legal risks of the entity - Ensuring...
-
Head of Compliance
il y a 4 semaines
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...
-
Head of Global E-Commerce Acceleration
il y a 4 semaines
Luxembourg, Luxembourg Ferrero Temps pleinJob Location: LuxembourgCompany descriptionFerrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella, Tic Tac, Ferrero Rocher, Raffaello, Kinder Bueno and Kinder Surprise. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50 countries, with products...
-
Head of Strategy and Transformation
il y a 4 semaines
Luxembourg CQLT SaarGummi Technologies Temps pleinSaarGummi is one of the world’s leading manufacturers of high-quality sealing systems for the automotive industry. Our customers include almost all well-known automotive manufacturers. With more than 6000 employees, we currently operate in Asia, Europe, North and South America. We attach particular importance to working in partnership with our customers...
-
Head of Transfer Agent
il y a 1 mois
Luxembourg Banque Pictet & Cie (Europe) AG, succursale de Luxembourg Temps plein**Your team** The **Pictet Group** is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, and currently employs over 5200 people. Pictet has been present since 1989 in Luxembourg, where it employs over 750...
-
German Speaking Aml/kyc Officer
il y a 4 semaines
Luxembourg BDA Global Services Temps pleinBDA Global Services is looking for an AML/KYC Officer (M/F) on a permanent contract. **Description**: As an AML/KYC officer, you will be part of the Regulatory services team and you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Assistance with the creation and evaluation of internal AML/KYC client...
-
Head of Depositary Services and Oversight at Seb Ab
il y a 7 jours
Luxembourg SEB Temps plein**Categories** - Other, SEB Global Services*** - 4 August 2023**Location** - Luxembourg**About SEB in Luxembourg** - The overall ambition for SEB in Luxembourg is to excel as SEB’s cross-border centre of excellence for private and institutional customers, while staying relevant in a continuously changing customer behaviour and regulatory environment. We...
-
Italian Speaking Aml/kyc Officer
il y a 4 semaines
Luxembourg BDA Global Services Temps plein**BDA GLOBAL SERVICES** is looking for an Italian speaking AML/KYC Officer in permanent contract in Luxembourg. As an AML/KYC, you will be in charge of: - Following up KYC missing information with the Engagement team and the client - Reviewing subscription agreements and KYC documents for new investors - Maintenance of KYC information in the...
-
Head of Compliance
il y a 4 semaines
Luxembourg POST Luxembourg Temps plein**Head of Compliance**: **Date**:1 déc. 2023 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. L’entreprise propose, à travers son métier POST Finance, des...
-
Team Head of Trade Settlement
il y a 1 mois
Luxembourg Bank of China Luxembourg Temps plein**Company Description** As a Luxembourg-incorporated bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With 45 years of expertise and...
-
Head of Private Markets Emea, Svp
il y a 1 mois
Luxembourg State Street Corporation Temps plein**Location: Open (Preferred Luxembourg or London)** Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential to our success. Our commitment to...
-
Relationship Excellence
il y a 1 mois
Luxembourg Brown Brothers Harriman Temps pleinWhat You Can Expect At BBH: If you join BBH you will find a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information and experts across all business areas around the world. BBH will provide you with opportunities to grow your expertise, take on new challenges, and...
-
Head of Accounting
il y a 4 semaines
Luxembourg, Luxembourg Abiomis Temps pleinHead of Accounting – PSF Prestigieux, 110K Nous avons le grand plaisir d'accompagner notre partenaire de longue date, un PSF en pleine croissance au Luxembourg, dans sa recherche de son futur Head of Accounting. Avec une équipe très ouverte et dynamique d'une 40-aine de personnes, le PSF assure des services de haute qualité en matière de comptabilité,...
-
Head of Postal Distribution Network
il y a 1 mois
Luxembourg POST Luxembourg Temps plein**Head of Postal Distribution Network**: **Date**:29 nov. 2023 **Lieu**: Luxembourg, Luxembourg **Entreprise**:POST Luxembourg Acteur majeur des télécoms et opérateur national du service postal et financier postal, le groupe POST Luxembourg est un pilier incontournable de l'économie luxembourgeoise. **Vos missions**: - Piloter, superviser et...
-
Head of Unit Transaction Processing and
il y a 1 mois
Luxembourg European Investment Bank Temps plein**This position is based at our Luxembourg headquarters and requires regular office presence. **The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The **EIB**, the European Union's bank, is seeking to recruit for its Financial Control Directorate (FC),** **Financial...
-
Head of Compliance
il y a 4 semaines
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinWe 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...
-
Team Head of Data Management
il y a 1 mois
Luxembourg Apex Group Temps pleinTeam Head of Data Management Location: Luxembourg city, Luxembourg Date Posted: Feb 17, 2023 **Description** **Team Head of Data Management (f/m/d)** Munsbach (Luxembourg)**About LRI Group** Luxembourg Regulated Investments established 1988: LRI Group, an Apex GroupCompany, is a leading investment services company based in Luxembourg. It providesasset...
-
Head of Compliance
il y a 1 mois
Luxembourg Cobalt Recruitment Temps pleinCobalt 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...