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Financial Crime Monitoring Manager Compliance
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**About Lombard International Group
Lombard International Group is a leading provider of global wealth and succession planning solutions with 30+ years’ experience. We have the strength and expertise to help high net worth and ultra-high net worth individuals, their families and institutions to protect, preserve and pass on their legacy to future generations.
It is in our nature to constantly innovate We love what we do, quickly adapt, and we are agile, as well as being committed to serve our partners and clients across the globe with Best in Class wealth solutions and tailored services.
The Group serves over 25 markets across Asia, Europe, Latin America and the United States, providing multi-jurisdictional, unit linked life insurance and annuities on a global basis, with a deep understanding of local regulations, cultures and attitudes.
Global assets under administration are in excess of €59.4bn as of 31st December 2021. Our global team of almost 600 employees includes more than 60 technical experts specializing in multiple jurisdictions.
Funds managed by Blackstone own Lombard International. Blackstone Group L.P. is one of the world’s leading investment firms.
**Your role - Are you ready for a challenge?
You will work as a senior member of the Compliance team with a specific focus on leading a small team of Financial Crime Monitoring Officers, with a direct line to the Chief Compliance Officer / MLRO.
Your responsibilities will be as follows:
- Manage and lead a small team of 2 officers in the conduct of Lombard’s Periodic Review process
- Implement fully the Periodic Review process
- Lead the team that identifies missing or outdated client information and takes actions to fill the gaps
- Lead the team that corresponds with the first line in obtaining required information to fill the gaps
- Determine whether documentation and information received is adequate to complete files
- Advise on improvements that can be made in due course to the process
- Advise MLRO on the creation of Suspicious Transaction Reports
- There may be a requirement to perform independent AML-KYC reviews for high-risk clients;
- Support the MLRO in preparing investigations, reports and recommendations on suspicious activities and transactions;
- Watch and anticipate AML/CTF regulatory changes;
- Actively participate in the design, implementation and maintenance of a robust AML procedural framework;
- Develop and roll out Compliance training programmes for ongoing awareness and preventive culture;
- Participate to AML/CTF related projects of the department;
**Your profile - Have you got what it takes to become our Financial Crime Compliance Monitoring Manager?
- University degree (e.g. economics/finance/law/business administration or comparable courses)
- Minimum 5 years’ experience in a Compliance or Audit function, preferably in the banking or insurance sector;
- Knowledge of the Luxembourg AML laws, rules and regulations, or of another EU Member state;
- Ability to balance legal requirements with the commercial aspects of the business;
- Strong communication and influencing skills, with ability to express opinion to internal and external customers;
- Proactive, flexible and able to work in a fast paced, demanding environment;
- Excellent analytical skills with a high degree of initiative, planning and organisational skills;
- Enthusiastic team player and self-motivated;
- Ideally experience and motivation to lead a small team;
- Fluent in English; any other European language will be considered a strong asset.
**We offer you
An exciting opportunity to build a network of contacts across the organization in a collaborative and diverse workplace. At Lombard International we have a diverse team of over 40 nationalities. We are always looking for exceptional talent to join our team. Because our people are our greatest assets, you will enjoy recognition and rewarding packages. We also offer you the possibility to shape your professional career in line with your own goals and the opportunity to work with the top talent in the industry. The work can be challenging but Lombard International is always a great place to work. We are committed to extending equal employment opportunities to all individuals.
Be a part of our community
Lombard is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Lombard International Assurance is aware of its obligations under the General Data Protection Regulation (GDPR) and is committed to processing your data securely and transparently.
Our Recruitment privacy notice is in line with GDPR and provides more information with regards to the types of data that we collect and hold on you as a job applicant, including for the performance of Background Checks. It also sets out how we use that i
