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Group Manager Aml/kyc

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GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332)

**_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:_

**AML KYC Group Manager (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 and our Private Capital investment fund clients.

**Your mission**:

- Lead team of KYC analysts responsible for performing Due Diligence, Onboardings and Reviews for Clients/Investors
- Coach and train and support operational AML KYC team.
- Ensure delivery of high standard of quality in the AML KYC files in accordance with the bank’s policies and procedures.
- Act as escalation point of contact for internal external stakeholders e.g., Regulators, Audit, Risk and Compliance with regards to AML KYC related topics.
- Identify and unblock issues, coordinate with peers to circulate proper communication in line with Bank’s procedures.
- Launch and ensure control plans on the activity to mitigate the risks.
- Organize team and set priorities in line with objectives set by the Management.
- Contribute to improvements and efficiencies through recommendations regarding best practice, continuous improvement, departmental processes, policies, and procedures.
- Provide support and clarification to clients, investors, distributors, handling queries and conference calls with multiple stakeholders when needed.
- Ensure all day-to-day processes are well executed and documented by the team as per internal processes, procedures and policies.
- Assess AML KYC Enhanced DD files in full autonomy and provide opinion when required.
- Ensure high quality KYC files are submitted to compliance committee and act as escalation point to deal with blocking issues.
- Report issues to Management to address identified risks and blocking points.
- Ensure proper escalation toward internal and externals stakeholders when required.
- Coordinate and communicate with internal and external stakeholders to achieve objectives define by the management.
- Monitor and keep accurate track record of all assigned requests, from receipt until execution.
- Ensure activity deliverables in respect of targeted deadlines.
- Keep up to date on market trends and regulatory changes.
- Drive projects when needed
**Your profile**:
**Education**:
University degree or equivalent, in banking, business administration

**Professional Experience**:

- You have > 5-years’ experience in Management within AML/KYC/Compliance
- Strong Management skills
- You have strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal, Funds industry in Luxembourg.
- Good knowledge of E.U AML CFT requirements and sanctions.
- Ability to manage teams, set priorities, monitor activity and scope.
- Ability to manage processes efficiently, with accuracy, and timely manner.
- Excellent communication skills, both written and verbal.

**Behavioural Skills**:
High sense of accountability
Client focused
Personal Impact
Communication skills

**Transversal Skills**:
Ability to manage teams, set priorities, monitor activity and scope.

Ability to manage processes efficiently, with accuracy, and timely manner.

Excellent communication skills, both written and verbal.

**Language Skills**:
You are fluent in English. French, German, Italian and any other language will be considered an advantage.

**Lieu principal**: Luxembourg

**Type d'emploi**: CDI

**Domaine d'activité**: TRAITEMENT DES OPERATIONS

**Niveau d'Etudes**: Master ou équivalent (> 4 ans)

**Niveau d'expérience**: Au moins 5 ans

**Horaire**: Temps plein