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Senior Compliance Officer
il y a 3 semaines
**You are an expert in AML/CTF and passionate about sharing your knowledge?**If you want to dive into the world of
credit cards and payments, we have the perfect opportunity for you As a Senior Compliance Officer at Advanzia Bank, you
will have the chance to leverage your expertise to support the bank in meeting its regulatory obligations while collaborating
closely with a dynamic business navigating the challenges of a rapidly evolving environment. You will play a key role within
the Compliance Department by shaping lean and efficient processes for implementing the full suite of compliance-related
controls. **Dive in and get hands-on experience in the world of finance, payment and credit, working for an**
**unconventional digital bank in the heart of Luxembourg**
This opportunity is a full-time CDI contract.
**ABOUT THE JOB**|** Your responsibilities**
- **Collaborate closely with the Head of Compliance** to help the team achieve their goals in line with the overall
compliance strategy
- **Lead the daily surveillance and reporting activities**, with a strong focus on name screening, payment screening, high
risk payments and effective reporting/escalation to relevant authorities
- **Act as a gatekeeper for all AML/communications with authorities**, including the preparation of Suspicious Activity
Reports (SARs), Suspicious Transaction Reports (STRs), Terrorist Financing Activity Reports (TFARs), ordonnances and
MyGuichet queries
- **Foster strong relationships with regulatory bodies and authorities**, emphasising quality, transparency and diligence
in all interactions
- Maintain continuous **engagement with compliance functions of partner banks** and external compliance suppliers
- **Conduct thorough analyses and review of KYC documents** for partner banks during client acceptance and as part of
ongoing due diligence
- Drive the **annual due diligence exercises**, ensuring all tasks are completed on time
- Provide input for the **annual revision of the Compliance Risk Assessment**, with a focus on AML/CTF related risks
- Contribute to the annual revision and execution of the **Compliance Monitoring Program** for all AML/CTF topics
- **Lead regulatory projects**, including gap analysis and implementation of IT solutions and new processes related to
AML/CTF
- Draft and update policies, procedures and guidelines with evolving AML/CTF regulations, and review processes to
enhance efficiency
- Support the development and deploying of the **annual Compliance Training Plan**, focused on AML/CTF
**Follow us on**
**ABOUT YOU**|** Your background, skills and personality**
- **University degree** in Banking, Finance, Business
Administration, Economics, Law or equivalent
professional experience
- **At least 5 years of professional experience** in a
Compliance function or a Big Four firm
- **In-depth knowledge of KYC/AML legislation**
as applicable in Luxembourg
- **Solid knowledge of banking compliance regulation**
in Luxembourg
- **Proven experience in dealing with regulators and**
**authorities in general**
- **Excellent command of MS Office**
- **Fluency in English** is essential; proficiency in French,
German or other languages is a plus
- **Collaboration and teamwork**: A natural team player
who thrives in a flat organisational structure, values
input from all levels and actively contributes to the
collective success of the team
- **Transparency and communication**: Clear and direct
communication style with a commitment to engage
openly and constructively, maintaining open channels
and promoting information sharing with colleagues
- **Hands-on approach**: Willingness to roll up sleeves and
get involved, demonstrating a down-to-earth attitude to
get the job done
- **Adaptability and flexibility**: Comfortable working in a
dynamic environment, navigating change effectively
- **Self-motivation and drive**: Highly dedicated and
motivated to achieve both individual and team goals,
with a commitment to excellence and continuous
improvement
- **Ownership and accountability**: Demonstrates a
proactive approach in taking responsibility for
tasks/outcomes, with a focus on seeing projects through
to completion
- **Cross-functional collaboration**: Experience in working
collaboratively across different teams and departments
to foster agility and innovation
**ABOUT ADVANZIA**|** The European digital bank**
- Advanzia Bank’s _**_mission_**_ is to make finance easier and more inclusive by offering simple, smart and user-friendly payment and _
- credit solutions that provide financial flexibility and deliver added value for our customers. Our way of working is guided by _
- responsible lending, open communication and teamwork in cooperation with employees, business partners and customers. _
At Advanzia, we are committed to equal opportunities and embrace diversity as a driving force behind our success.
We offer challenging projects in a dynamic, fast-paced environment, along with nume
