EMEA AML Officer
il y a 7 jours
Description
Ontwerpen, beheren en toezien op efficiënte en effectieve AML-processen en -controles in overeenstemming met het AML-beleid en de AML-regelgeving;
Onderhouden en bijwerken van documentatie over AML-processen en -procedures volgens nieuwe vereisten, systemen en voorschriften;
Identificeren en beheren van AML-gerelateerde risico's en problemen, rapporteren en zo nodig escaleren, en waar nodig verzachtende controles uitvoeren;
De AML-relatie van aangewezen partijen (intern en extern) beheren door goede relaties op te bouwen en dagelijkse en lopende problemen op te lossen;
Regelmatig toezicht houden op externe beheerders van beleggingsfondsen om ervoor te zorgen dat hun processen, beleid en procedures in overeenstemming zijn met de regelgeving en de vereisten van Invesco;
Verrichten van cliëntenonderzoek, waaronder risicobeoordeling, KYC, negatieve media, PEP en sanctiescreening voor interne cliënten;
Soortgelijke due diligence, toezicht en risicobeoordeling uitvoeren op andere partijen, waaronder fondsbeleggingen en gesyndiceerde leningen;
Alle AML-gerelateerde projecten beheren en ondersteunen en optreden als vertegenwoordiger van het AML-team;
Nauw samenwerken met het Global Financial Crime-team bij escalaties, rapportage en wijzigingen in AML-processen;
Opstellen van nauwkeurige maandelijkse MIS-rapporten voor interne belanghebbenden, senior management, raad van bestuur en andere partijen;
Beheren van alle AML-gerelateerde interne en externe audits, toezicht op naleving en andere beoordelingen, indien nodig;
Opbouwen en onderhouden van een netwerk in de sector en kennis van standaard marktpraktijken, en deelnemen aan relevante fora en comités in de sector;
Ervoor zorgen dat alle activiteiten worden uitgevoerd in overeenstemming met de gedragsprincipes van Invesco.
Profile
Diploma of gelijkwaardige werkervaring;
AML-kwalificatie is een pluspunt;
Sterke interpersoonlijke vaardigheden en het vermogen om effectief te communiceren met personeel op alle niveaus, evenals met interne en externe belanghebbenden, waaronder toezichthouders, zijn een must.
Uitstekende beïnvloedingsvaardigheden en adviesvaardigheden, evenals sterke capaciteiten om te netwerken en relaties op te bouwen.
Een sterke klantgerichtheid, uitstekende vaardigheden om problemen op te lossen met een focus op risicobeheersing, en sterke vaardigheden op het gebied van project- en veranderingsbeheer zijn ook vereist;
uitstekende organisatorische vaardigheden, het vermogen om onder druk te werken en prioriteiten te stellen, sterke analytische vaardigheden, zelfmotivatie, aandacht voor detail en flexibiliteit;
Engels is verplicht;
Talenkennis zoals Spaans, Italiaans of Mandarijn is een voordeel.
Offer
Onze klant biedt een vast contract
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