Regulatory Compliance Expert

il y a 2 jours


Luxembourg City Michael Page Temps plein

Michael Page is seeking a highly skilled Regulatory Compliance Expert to join their team in Luxembourg.

About the Role

This exciting opportunity involves ensuring regulatory compliance, developing AML policies, and overseeing sanctions risk management.

Key Responsibilities:

  • Monitor evolving AML/CFT and sanctions regulations to ensure compliance with the latest standards.
  • Design and update KYC, AML, CFT, and sanctions policies aligned with regulatory and group requirements.
  • Oversee and verify AML/CFT controls as part of the 2nd line of defense, ensuring adherence to compliance obligations.
  • Liaise with bank units to provide guidance on AML/KYC implications for new products and processes.
  • Develop and coordinate AML/CFT training to raise compliance awareness across teams.
  • Oversee transaction monitoring and investigation of unusual activities; ensure accurate documentation and reporting.
  • Conduct thorough risk assessments for high-risk clients, including PEPs, dormant accounts, and new clients.
  • Review regulatory and internal audit reports, support audits, and advise management on responses and corrective actions.
  • Control adherence to AML/CFT requirements for branches and subsidiaries, and manage group-wide data-sharing compliance.
  • Prepare and submit detailed monthly and quarterly compliance reports to the Chief Compliance Officer.
About You

We are looking for a candidate with strong understanding of AML/CFT regulations and sanctions in Luxembourg. Additionally, excellent communication skills in English and French are essential.

Requirements:

  • A minimum of 10 years of experience in AML/CFT in the banking sector in Luxembourg.
  • A university degree or equivalent in Law (preferably) or equivalent master.
  • CAMS certification is required.
What We Offer

Our client offers a competitive salary with comprehensive benefits, including a parking spot at the premises. This role also provides opportunities for professional development through continuous training and growth opportunities.

Estimated Salary: €80,000 - €110,000 per annum, depending on experience.



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