Supervisor Compliance Aml/ft
il y a 2 semaines
You will work in a dynamic company focused on excellence and talent development.
Thanks to the multidisciplinary teams, you will quickly develop your technical knowledge, innovative solutions and become an expert in your field.
You will join a bank on a human scale that aims to be the best place to work and where personal contact and human values prevail.
**About the offer**
Permanent contract
Location : Luxembourg (Gasperich)
Top 3 Key competencies:
- Solid professional experience in Private banking
- Strong knowledge of the regulatory environment in Luxembourg
- Fluent in English and French
**About our client**
- Sector_ : _Private banking, investment banking, fund management, asset services
- Values_ : Collaboration | Entrepreneurship | Excellence | Innovation_
- Employees_ :_ Worldwide : 1500+
**Your missions**
As Supervisor Compliance AML/FT, you will:
- Manage responses to authorities' requests (Police, Justice, CRF, etc.) and file SARs-STRs with the Financial Intelligence Unit.
- Oversee, prepare, and facilitate the Business Acceptance Committee's secretariat.
- Conduct and supervise Due Diligence Reviews (AML-KYC) for new client onboarding.
- Supervise periodical KYC Reviews and manage the treatment of alerts for investigation on transaction monitoring.
- Oversee and execute second-line controls for AML-CFT compliance.
- Manage AML-CFT audit and regulatory recommendations, and prepare compliance reporting for the Executive Committee, Board of Directors, and Group Compliance.
- Monitor AML-CFT laws and regulations, maintaining the AML-CFT procedural framework, and take on an advisory role in AML-CFT training.
- Participate in the implementation of local and group compliance projects and promote a culture of compliance and awareness within the bank.
- Supervise a small team.
**Your ideal profile**
- Possession of a Master's degree in a relevant field
- Minimum of 6 years of experience in a compliance function within a Private Bank
- Strong knowledge of regulatory environment in Luxembourg
- aGood understanding of Tax Compliance
- Demonstrated proficiency in interpersonal and communication skills, facilitating effective interaction with various stakeholders
- Solution-oriented approach
- Successful experience in supervising a team
- Fluency in both written and spoken French and English
- Carry out a skills assessment (soft skills and technical skills) in order to better define your professional project
- Access to your test results to guide you to your best career choices
- Interview coaching session before the client meeting
- Consistent and fair recruitment process with respect, transparency and trust
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