Mlro Luxembourg/denmark

il y a 2 semaines


Luxembourg Quintet Private Bank Temps plein

**Purpose of the Job**:
**Key Accountabilities**:

- Manage the Quintet Luxembourg AML team (+12 FTE) and the MLRO’s of the various European branches to ensure quality and objectives assigned to the AML function.
- Drive transformational change through the Quintet Europe AML function to build a robust and state-of-the-art AML control framework.
- Ensure that regulatory changes in the AML field are identified and key issues with regard to AML regulation are communicated throughout the Bank, including the European branches.
- Initiate the setup and review of AML standards, guidelines, high risk criteria, detection mechanisms, tools framework and parameterization to control the AML risks.
- Provide compliance related advice to promote the management of AML risks.
- Lead the review and oversight of any significant AML issue within the Bank.
- Ensure compliance reporting on AML related topics issued for the quarterly supervisory committees.

**Knowledge and Experience**:

- 10+ years of relevant experience
- University degree, highly preferably in Law/Economics

**Attributes and Qualities**:

- Balanced approach to independent challenge and business partnering
- Strong communication and analytical skills, applied to build positive relationships, including with senior executive management and group stakeholders
- Ability to work under pressure and to manage conflicts
- Open-minded, flexible and reliable with the dedication to provide high quality deliverables
- Positive attitude towards transformational and routine activities in the course of business
- Ability to work independently and deliver on short deadlines
- Ability to provide clear and concise views / opinions / advice

**Technical Skills**:

- General knowledge of the banking activities products and processes and general knowledge of the financial markets
- Knowledge of and experience with Luxemburg banking regulation, specifically on AML.
- Knowledge of risks in a global context
- Knowledge and capacity to act in an international Group with varying regulations and cultures

**Languages Skills**:

- English fluent and other European langue is an asset


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