Group Aml Sanctions System Expert

il y a 4 jours

Luxembourg Findel Airport Quintet Private Bank Temps plein

**Purpose of the Job**:
The AML / Sanctions systems expert support the continuous improvement and consistency of the AML and sanction screening framework across the Group. The AML / Sanctions systems expert remains up to date on AML and sanction regulation and support the translation into sanctions screening tools. Thereby acting as a pivot between (1) AML / sanctions analysts using the tools and handling alerts on daily basis, and (2) tools experts configuring the tool.

**Key Accountabilities**:

- Remain up-to-date on AML and sanctions regulation in cooperation with Group AML / FCC experts.
- Transpose AML and sanctions regulation updates into clear solutions for the AML and sanctions screening tools. Take into account expectation from regulators and best practices in the industry.
- Identify problems in AML and sanctions screening framework, and engage with other stakeholders (other Compliance experts, business, IT, etc) to define solutions that help the organization achieving its objective.
- Participate / actively support remediation projects in relation to AML and sanctions screening framework.
- When needed, liaise with external stakeholders (suppliers, external consultant) to determine the best solution taking into account industry practices and budget constraints.
- Facilitate decision making process from Senior Management thanks to deep understanding of AML and sanctions obligations as well as business needs, and excellent written and oral communication skills.
- Follow up with Tools experts for technical implementation. Oversee implementation and support the AML / sanction analyst in the user acceptance phase.
- Be a driver for the harmonization of the Compliance process / systems / tools landscape within the Group.
- Contribute to the work of the Compliance department in any other ways reasonably expected, including participating in on-site quality reviews on selected Compliance topics.

**Knowledge and Experience**:

- Master degree in business, economics, accounting, finance, and/or law
- Knowledgeable on AML / Sanctions, generalist compliance and regulatory knowledge.
- At least 5 years of relevant experience within financial institutions or consultancy services.

**Attributes and Qualities**:

- Strong problem solving, analysis and reporting skills
- Effective planning and organization skills, with ability to manage a broad range of activities with sustained momentum and timely delivery
- Collaborative and supportive team player, with strong work ethic and critical thinking
- Excellent verbal and written communication and interpersonal skills.
- Able to summarize complex / technical issues into simple business terms

**Technical Skills**:

- Familiar with AML and sanction screening tools, good understanding of IT / configuration. Hands on.

**Languages Skills**:

- Fluent in English. Knowledge of French, Dutch, or German is a plus.

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