Vice-president Aml/cdd
il y a 6 heures
**VP AML/CDD - Luxembourg**:
**About Citco**
Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.
**About the Team & Business Line**
Fund Administration is Citco’s core business, and our alternative asset and accounting service is one of the industry’s most respected. Our continuous investment in learning and technology solutions means our people are equipped to deliver a seamless client experience.
An exciting opportunity has arisen for a high calibre AML professional to join Citco’s AML/CDD Team in Luxembourg. The AML/CDD VP, in conjunction with AML/CDD SVP, is responsible for driving the strategic direction of the AML/CDD Team and the AML control framework within which the firm should operate. This role requires strong regulatory knowledge and an appreciation of operational best practice. This is a leadership role within the AMLCDD team.
**Your Role**
- You will be involved in the continuous review & enhancement of the AML Team procedures while ensuring adherence to applicable policies;
- Oversee AML processes to ensure company and regulatory objectives are achieved;
- In charge of AML project planning & oversight of delivery;
- Support business with the onboarding process as required;
- Stay abreast of emerging financial crime trends including developments in technology/reg tech;
- Acting as a key point of contact for AML queries and escalations;
- In charge of motivation, performance management and development of staff (including AML training) to provide the highest level of service to all internal and external clients;
- Develop strong working relationships with Clients, MLRO’s, shareholders, regulators, auditors and other external and internal parties as required;
- Interact directly with senior business management in a decision-making capacity in Luxembourg and other applicable jurisdictions.
**About You**
- You have 6-8 years AML related work experience in a financial services institution, preferably Funds Industry;
- You display excellent knowledge of AML Regulations in Luxembourg. Knowledge of AML Regulations in other jurisdictions such as Ireland & Cayman is an advantage but not a pre-requisite;
- You have expertise and understanding of the Transfer Agency business, as well as the knowledge of regulations impacting the financial services;
- You have demonstrated leadership experience coupled with superior communication skills;
- Compliance or other relevant qualification an advantage.
**Our Benefits**
Your well-being is of paramount importance to us, and central to our success. We provide a range of benefits, training and education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs. Ask us about specific benefits in your location.
We recognize diversity as a source of organizational pride and strength. We have made it a priority to reflect our nation’s evolving diversity in the people we hire, and the culture we create in our organization.
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