Fcc Policy Advisor

il y a 2 semaines

Luxembourg Findel Airport Quintet Private Bank Temps plein

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

- Perform comprehensive assessment of the impact of the FCC related regulatory matters on the relevant business areas
- Ensure that the FCC Policy and framework remains up-to-date and in compliance with laws, regulations and industry best practice
- Advise the first line and business process owners on appropriate steps and approaches to be taken to ensure that systems and processes which support implementation are aligned to the standard/procedural requirements
- Provide advice to relevant stakeholders from the first line and second line on compliance with the FCC Policy and framework
- Lead the remediation efforts on behalf of compliance in regards to FCC related matters and help to translate the lessons learned from various audit findings, and specific investigations into the relevant standards
- Design improvements, enhancements and simplifications where appropriate
- Advise senior management on special category clients
- Manage multiple projects and topics simultaneously
- Contribute to ad hoc projects related to regulatory change and standards

**Knowledge and Experience**:

- Master’s degree in Law, Business or Economics and/or relevant professional experience (ACAM or similar FCC related certifications is an advantage)
- Relevant track record of working in the area of KYC and thorough understanding of the current market and regulatory conditions and challenges that the financial industry faces
- Understanding of key regulations (such as FEC, ESR, FATCA, CRS) and their respective effects on the operational landscape of KYC including the interaction with the first line
- Experience of having worked in both large and small institutions and comfortable in working with little supervision and taking ownership and responsibility, within a smaller organisation

**Attributes and Qualities**:

- Ability to analyse the regulatory needs in depth, yet be able to translate and map these to the business of our group
- Possess a thorough understanding of the entire customer life cycle of a client within a financial institution
- Strong interpersonal skills and demonstrated ability to partner work across business lines and across all hierarchical levels
- Ability to work successfully in multiple countries and make sure these different cultures work together as one team
- Proactive, Can-Do, No Surprises and Positive mind-set
- Strong delivery and organisational skills and potentially conflicting, interests and manage multiple topics simulaneously

**Technical Skills**:

- Solid understanding of Private Banking business (including applicable regulatory requirements)
- Sound knowledge of the MS Office software tools (including Excel, PowerPoint and Word); Good knowledge of and an experience of Sanctions and FCC related systems is a strong advantage.
- Ability to problem solve and ensure consistent oversight to a standard of positive assurance.
- Understand technical aspects of systems relevant to CDD, Transaction Monitoring, Risk Assessments, Screening and suspicious activity reporting

**Languages Skills**:

- Fluent English required
- Other European languages desirable

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