Financial Crime Compliance Officer
il y a 3 jours
**FCC Governance & Controls Risk Analyst**
ING Luxembourg is looking for a full-time FCC Governance & Controls Risk Analyst to support the current team.
**Your role**
As a FCC Governance & Controls Risk Analyst, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group as set by FCC centrally.
Within the FCC team, you share a collective responsibility identifying, managing and monitoring the Financial Crime risks.
You actively participate to the implementation of FCC related policies and procedures to support the business in complying with internal FCC policies and procedures and external laws and regulations.
You also advise on risk appetite setting and translation thereof in compliance related processes.
At the same time, you assume your professional duties, not only from a local bank wide perspective but also towards the internal FCC community cross the bank.
The FCC team will consist of 16 team members as part of the Compliance team.
You report hierarchically to the local Head of FCC-MLRO.
**Key responsibilities**
The role of the FCC Governance & Controls Risk Analyst is critical for the Bank’s defense against money laundering, terrorist financing and fraud. As a junior expert with a strong focus on investigation, you take part in the execution and further development of the anti-money laundering strategy of the Bank by reviewing client’s profile and transactions, reporting unusual transactions, analyzing trends and providing input on emerging risk or risk typologies to strengthen the existing risk control framework.
- You will be responsible for the following (non-exhaustive) overview of activities:_
- Perform risk coverage assessment on predefined scenarios and controls customized to identify risks and monitor transactions, based on quantitative and qualitative analysis
- Execute Risk User Acceptance Tests: controls and parameters definition and tuning, thresholds definition and quality assurance checks, in an efficient and effective manner
- Ensure data accuracy and system performance: data analytics, data coverage and sourcing, data mapping, data quality and standardisation, data storage
- Support the development of internal procedures, working instructions and technical standards of post-monitoring transactions process and controls
- Draft presentations and reports and submit results to the management body and internal committees
- Develop internal dashboards and calculate compliance KRIs / KPIs
- Provide assistance to management and actively collaborate on internal and external audit missions, including CSSF inspections, providing information, participating and making presentations
**Key Competences**
A colleague with a** talent for taking it on and making it** **happen, **enthusiasm for** helping others to be successful **and a knack for always **being a step ahead**. In other words, you strive to bring fresh ideas to life and embrace challenges in a fast changing and complex environment. You are a naturally collaborative person who listens and invests in others to achieve common goals. You love to challenge the status quo and are eager to propose creative solutions to problems
- As a FCC Governance & Controls Risk Analyst you will also need:_
- Experience in Customer Activity Monitoring project dedicating to Financial Crime Risk Management transaction monitoring system (AML/CFT)
- Utilize knowledge of data analysis tools and techniques to analyze, quantify, and/or assess risks and to evaluate controls to identify potential weaknesses and/or control gaps
- You have analytical skills and sound judgement.
- You have a ‘can do’ mentality and are able to embrace challenges in a fast changing and complex environment;
- You have a master degree or equivalent;
- You have an excellent level of English (verbal/written);
- You have a curious and an innovative mindset;
- You have excellent collaboration skills and ability to work across functional and geographic lines;
- You are firm when needed and able to show flexibility when possible;
**Your working environment**:
With over **1000 employees **in the Grand Duchy and thanks to the combination of our local presence and **the strength of a robust multinational like ING**, we offer our personal and business customers a wide range of solutions through the channel of their choice.
ING is a global bank with a strong European base. 53,000 employees serve around 38.4 million customers, corporate clients and financial institutions in over 40 countries. Operating in the Grand Duchy of Luxembourg since 1960 as a **universal and accessible bank**, our products include savings, payments, investments, loans and mortgages for retail and private banking customers, whom we sever serve online and through our network of branches. For our Wholesale Banking clients, we provide lending, sustainable finance, payment & cash management and fund services.
-
Compliance Officer
il y a 1 semaine
Luxembourg Findel Airport ING Temps pleinFCC WB Associate Compliance Officer Role & work environment Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defence function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Wholesale Banking FCC...
-
Retail Financial Crime Compliance Officer
il y a 1 semaine
Luxembourg ING Temps plein**Retail Financial Crime Compliance Officer (M/F)** ING Luxembourg is looking for a full-time Financial Crime Compliance officer to support the current Retail team. **Your role** As a Financial Crime Compliance (FCC) Officer, your purpose is to support the way of working defined for the local FCC team, consistent with the vision and strategy for ING Group...
-
Financial Crime Analyst
il y a 1 semaine
Luxembourg MANGOPAY Temps pleinCompany Description MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialise in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe...
-
Financial Crime Prevention
il y a 1 semaine
Luxembourg Danske Bank Temps plein**Financial Crime Prevention & Governance Officer, **Investment Funds** For Danske Invest, Asset Management, Large Corporates and Institutions You will join Danske Invest Management A/S (DIMA) - a subsidiary of Danske Bank A/S and part of Danske Bank’s Large Corporates and Institutions unit. DIMA provides fund management activities in relation to a...
-
Financial Crime
il y a 1 jour
Luxembourg Findel Airport ING Temps pleinFCC Retail Compliance Officer Role & work environment Financial Crime Compliance Retail Luxembourg (FCC Retail) team within the compliance department is the second line of defence function supporting the retail segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of Retail Banking FCC specialists (advisors) is...
-
Financial Crime Business Analyst
il y a 5 jours
Luxembourg Axis Temps pleinJoin our client as a Financial Crime Business Analyst to be the central liaison for Compliance, IT, and business operations in implementing and enhancing Financial Crime systems in banks. You will lead design efforts, conduct testing, analyze data, develop models, and drive improvement opportunities through data insights. Required qualifications include a...
-
Financial Crime
il y a 4 jours
Luxembourg MANGOPAY Temps pleinCompany Description MANGOPAY’s vision is to fuel the success of the platform economy. We empower the platform economy with our platform-specific payment infrastructure. Since 2013, we have supported 2,500+ clients in e-commerce, retail, and cutting-edge platforms. MANGOPAY has developed a payment solution that aims to fuel the success of the platform...
-
Junior Financial Crime Analyst
il y a 6 jours
Luxembourg Mangopay Temps pleinMangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms. We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce,...
-
Global Financial Crimes Specialist
il y a 7 jours
Luxembourg Bank of America Temps plein**Job Title: Global Financial Crimes Specialist** **Corporate Title: Up to Vice President** **Location: Luxembourg** **Company Overview**: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...
-
Head of Financial Crime Compliance
il y a 2 semaines
Luxembourg EFG International Temps pleinThe Head of FCC supports the Bank in maintaining an effective financial crime compliance program, notably by assisting in the development and implementation of relevant tactical or strategic measures, including in relation to the on-boarding of new clients and business relationships, as well as to the periodic review of existing clients and business...