Emplois actuels liés à Head of Compliance Aml Sanctions - Luxembourg Findel Airport - Quintet Private Bank
-
Group Aml Sanctions System Expert
il y a 1 semaine
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 /...
-
Aml Compliance Officer
il y a 1 semaine
Luxembourg Bank of China Luxembourg Temps plein**Company Description** As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwide economic and social development. With more than 45 years of expertise and...
-
Head of Compliance
il y a 2 semaines
Luxembourg Trustmoore Temps plein**WHAT WILL YOU DO?** As Head of Complinace, you are part of our compliance department which ensures that Trustmoore and its clients comply with all applicable laws and regulations, as well as supervisory requirements and internal policies and procedures. However, the definition of ‘compliance’ within Trustmoore covers much more than rules. Our...
-
Head of Compliance
il y a 6 jours
Luxembourg Saxton Leigh Temps plein**THE COMPANY**: We are working with a regular client of ours in their search for a Head of Compliance. The client are an international financial service provider, this role is working within the super management company arm of the firm. **THE RESPONSIBILITIES**: - Managing Compliance related risks such as analysis of new initiatives from the firm. -...
-
Compliance Advisor
il y a 1 semaine
Luxembourg BIL Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
-
Compliance Advisor
il y a 3 jours
Luxembourg Banque Internationale à Luxembourg (BIL) Temps plein**Description** Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises...
-
Compliance Advisor
il y a 3 jours
Luxembourg BIL Temps pleinDescription Fondée en 1856, la Banque Internationale à Luxembourg (BIL) est la plus ancienne banque universelle du Grand-Duché. Depuis sa création, elle joue un rôle actif dans les principales phases du développement de l'économie luxembourgeoise. Elle exerce aujourd'hui les métiers de banque de détail, banque privée et banque des entreprises et...
-
Head of Compliance
il y a 1 semaine
Luxembourg Dexter International Temps pleinOn behalf of our client, a successful asset manager, we are looking for a “Head of Compliance (M/F/d)” for their office in Luxembourg. **Your responsibilities**: - Acting as main contact for the CSSF regarding Compliance matters and take the role as RC - Implementing regulatory and internal group requirements as well as monitoring legal and regulatory...
-
Head of Compliance
il y a 2 semaines
Luxembourg LGL Corporate Services (Luxembourg) S.A. Temps pleinHead of Compliance, Luxembourg Division: Compliance Reporting to: Board of Directors of Altum Luxembourg S.A - Responsibilities: _ - Act as RC for Altum Luxembourg S.A.; - Review, update, implement and manage the AML-CFT/Compliance plan and policies; - Undertaking on-going compliance monitoring on the basis of a risk-based Compliance Monitoring Programme; -...
-
Senior Sanctions Compliance Officer
il y a 3 jours
Luxembourg Deutsche Börse Temps plein**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...
Head of Compliance Aml Sanctions
il y a 3 semaines
**Purpose of the Job**:
Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of our clients’ requirements. We are small enough to be agile and responsive to client needs, but large enough (around 2,000 employees across 50 European and UK locations) to provide global access banking services. Our purpose to be the most trusted fiduciary of family wealth.
Quintet's Financial Crime Compliance (FCC) is looking for a Head of Sanctions. This is a great opportunity for a professional with a sanctions compliance background. The position of Head of Sanctions is identified as an expert role with a focus on skills to take things on and make it happen by assisting Quintet in driving forward and enhancing its sanctions risk management capabilities through the development and provision of policy and guidance providing in-depth knowledge on Countering the Financing of Terrorism (CFT), Anti-Money Laundering (AML) and Sanctions to our organisation.
**Key Accountabilities**:
- Defining the control framework required, as well as providing expert advice related to thematic investigations, transactions and clients (onboarding/review)
- Assist in development and enhancement of the Sanctions Compliance program within Quintet
- Coordinate governance and oversight effort for the Sanctions Compliance program
- Ensure that Quintet optimally protects itself - worldwide - against (facilitation of) money laundering, terrorism financing and sanction violations. In principle as an expert you will cover all three themes and analyse and advise holistically
- Be a strong sparring partner for our compliance stakeholders, with thorough knowledge of both the business and the relevant laws and regulations
- Advise employees on Sanctions related risks and requirements to ensure that they act in accordance with laws, regulations and Quintet's risk appetite as defined in our Policies, including keeping them informed on developments in the FCC area
- Work together with FCC team members to achieve expected results, perform analysis and come up with solutions and find alternatives
- Keep abreast of significant developments and/or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the Financial Crime Compliance risk profile of the Bank
- Develop and provide sanctions training
**Knowledge and Experience**:
- 5 to 10 year experience in Compliance (or Compliance-related) with demonstrable experience in Sanctions and CDD, AML & CFT.
- Preferably a completed certification course on one the themes from a renowned international organisation such as ACAMS, ACSS or ICA
- University Degree
- Sound knowledge of the financial industry, preferably Private Banking
- Demonstrable experience in Program and Project management skills in regards to Sanctions Controls and Sanction risk management
- Profound experience in working within an international context.
- Team player.
**Attributes and Qualities**:
- Self-starter
- Pragmatic and energetic
- Having a critical mindset
- People-focused, connecting and interacting with others is something that comes naturally to you
- Good communicator, being able to convey complex messages in simple ways
- Organizational sensitivity
**Technical Skills**:
- Knowledge of relevant sanctions screening platforms/tools and automation solutions in this area
**Languages Skills**:
- Proficiency in English.
- Another additional language is considered an asset
