Emplois actuels liés à Quality Control Manager, Kyc Aml Programme - Luxembourg - Amazon Payments Europe S.C.A. - B84
-
Trainee - Kyc Aml Transversal Controls Support
il y a 2 semaines
Luxembourg BNP Paribas Asset Management Temps plein**BNP Paribas Asset Management** is the asset management company of the BNP Paribas group. With assets under management totalling over EUR 500 billion and a staff of more than 4,000 present in over 40 countries, **BNP Paribas Asset Management** offers a comprehensive range of financial management services to institutional clients and distributors around the...
-
Aml/kyc Manager
il y a 2 semaines
Luxembourg JTC Group Temps plein**Join JTC where your contribution will be valued.**: We currently have an exciting opportunity for a AML/KYC Manager to join our team in Luxembourg. **Purpose of Job**: In order to reinforce our dynamic and growing Depositary team, we are currently looking for a: AML/KYC Manager (M/F) **Main Responsibilities and Duties**: - Report to the Director and is...
-
Aml/kyc Analyst
il y a 2 semaines
Luxembourg Brown Brothers Harriman Temps pleinAt Brown Brothers Harriman, we believe no job is too big or small for any of us to handle if it helps our clients. We value passionate, committed people who enjoy collaborating with others to find new solutions to complex business challenges. We are looking for the type of person who speaks their mind, truly listens and steps outside their role to add value...
-
Kyc and Aml Analyst
il y a 1 semaine
Luxembourg HANDELSBANKEN Temps plein**KYC and AML Analyst / Business controller** This is an exciting opportunity to join our Luxembourg Branch in the Private Banking Team. Handelsbanken Luxembourg Branch started its activities in 1978 and is part of Handelsbanken Global Banking (HCG). We support the Bank’s customers in the core markets with their international business. The Branch core...
-
Registration Aml/kyc Analyst, Associate
il y a 6 jours
Luxembourg State Street Corporation Temps pleinRegistration AML/KYC Analyst, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...
-
Registration Aml Kyc, Associate
il y a 2 semaines
Luxembourg State Street Corporation Temps pleinRegistration AML KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street...
-
Aml Kyc Manager
il y a 2 semaines
Luxembourg Transman Consulting Temps plein**Company**: Our client, an international Funds and Corporate services provider, is currently looking for the following profile: **AML KYC Manager (M/F)** **Mission**: **Responsibilities**: - Report to the Director and is based in Luxembourg - Fulfil the KYC/AML requirements in relation with on boarding of new clients active in the funds industry including...
-
Registration Aml/kyc Analyst, Associate 1
il y a 7 jours
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
-
Aml Kyc Consultant
il y a 1 semaine
Luxembourg Lux-Advisory Temps plein**Lux-Advisory **is a company specialized in project management and business analysis. Our consultants take part in European or International projects. To support the increase of our activity, we are currently looking for an** AML KYC Senior Administrator** **Consultant.** **Mission - Tasks**: - Perform accurate and prompt KYC/AML checks so as to ensure...
-
Registration Analyst
il y a 2 semaines
Luxembourg State Street Temps pleinINTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State Street Bank Corporation. IFDSL services and...
Quality Control Manager, Kyc Aml Programme
il y a 3 semaines
Bachelor's degree
- 5+ years experience in Compliance/AML, risk or assurance functions
- Proven ability to lead a team
- Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations
- Strong problem solving and operational process skills and attention to detail
- High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
- Ability to work within a matrixed environment and cross functionally with operations and technology functions
The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a global team of Quality Specialists covering the Know Your Customer programme.
This Quality Control Manager role will manage a team of c. 7 people, whom are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licences. The manager will work closely with operations management teams, AML programme teams (both first line of defence teams) as well as the compliance officers of the various entities (second line of defence).
The Quality Control Manager will be an independent and proven leader, with effective problem solving skills. The role requires significant experience in interpreting complex data and providing context and assurance to senior stakeholders.
Key job responsibilities
- Proactively identifies situations that may pose significant compliance risk and guides management in the development/reviewing of applicable policies, procedures and business practices.
- Participate and collaborate in the review and analysis of new regulatory developments and maintains oversight of developments impacting business activities.
- Lead a team of highly skilled analysts who perform investigations on high risk items
- Participate and collaborate in compliance advisory and integration projects as well as conduct compliance assessment and define requirements as needed for the approval of business projects and initiatives
- Ensure implementation of key processes within company to meet regulatory framework
- Work closely with key functional organizations to ensure proper implementation, reporting and change management.
- Provides assistance and input on risk assessments.
- Assist the Head of EU Compliance in reports to Management on a timely basis all relevant compliance issues through periodic reports as well as escalating any key or high risk compliance issues
- Interface with Product and Engineering teams to provide requirements and inputs for new system development, assist with user testing and represent Compliance in stakeholder meetings
- Work in partnership with Business Units, Operations, Technology, Legal, and the larger risk community.
Luxembourg, LUX
- Master's degree in Compliance, Risk or Business
- CAMS Certification or other Compliance certification such as CRCM or CRP
