Group Manager Aml/kyc

GROUP MANAGER AML/KYC (M/F) (NUMÉRO DE L'EMPLOI : LUX022332) **_BNP Paribas_**_ has a presence in 65 countries, with close to 190,000 employees, including nearly 148,000 in Europe. _ **_The Luxembourg branch_**_ plays a major part in its operations, offering clients high value-added services extending from custody to securities lending, fund administration, performance measurement and ratings, and bond issuance services._ - In this context of its growing, our investor KYC department is hiring a:_ **AML KYC Group Manager (M/F)** **Permanent Contract** **Working environment & Role**: As integral part of our Transfer Agent service offering, the investor KYC function secures regulatory compliance for investor “know-your-customer” diligence, whilst onboarding and periodically recertifying the investor records of our traditional UCITS and our Private Capital investment fund clients. **Your mission**: - Lead team of KYC analysts responsible for performing Due Diligence, Onboardings and Reviews for Clients/Investors - Coach and train and support operational AML KYC team. - Ensure delivery of high standard of quality in the AML KYC files in accordance with the bank’s policies and procedures. - Act as escalation point of contact for internal external stakeholders e.g., Regulators, Audit, Risk and Compliance with regards to AML KYC related topics. - Identify and unblock issues, coordinate with peers to circulate proper communication in line with Bank’s procedures. - Launch and ensure control plans on the activity to mitigate the risks. - Organize team and set priorities in line with objectives set by the Management. - Contribute to improvements and efficiencies through recommendations regarding best practice, continuous improvement, departmental processes, policies, and procedures. - Provide support and clarification to clients, investors, distributors, handling queries and conference calls with multiple stakeholders when needed. - Ensure all day-to-day processes are well executed and documented by the team as per internal processes, procedures and policies. - Assess AML KYC Enhanced DD files in full autonomy and provide opinion when required. - Ensure high quality KYC files are submitted to compliance committee and act as escalation point to deal with blocking issues. - Report issues to Management to address identified risks and blocking points. - Ensure proper escalation toward internal and externals stakeholders when required. - Coordinate and communicate with internal and external stakeholders to achieve objectives define by the management. - Monitor and keep accurate track record of all assigned requests, from receipt until execution. - Ensure activity deliverables in respect of targeted deadlines. - Keep up to date on market trends and regulatory changes. - Drive projects when needed **Your profile**: **Education**: University degree or equivalent, in banking, business administration **Professional Experience**: - You have > 5-years’ experience in Management within AML/KYC/Compliance - Strong Management skills - You have strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal, Funds industry in Luxembourg. - Good knowledge of E.U AML CFT requirements and sanctions. - Ability to manage teams, set priorities, monitor activity and scope. - Ability to manage processes efficiently, with accuracy, and timely manner. - Excellent communication skills, both written and verbal. **Behavioural Skills**: High sense of accountability Client focused Personal Impact Communication skills **Transversal Skills**: Ability to manage teams, set priorities, monitor activity and scope. Ability to manage processes efficiently, with accuracy, and timely manner. Excellent communication skills, both written and verbal. **Language Skills**: You are fluent in English. French, German, Italian and any other language will be considered an advantage. **Lieu principal**: Luxembourg **Type d'emploi**: CDI **Domaine d'activité**: TRAITEMENT DES OPERATIONS **Niveau d'Etudes**: Master ou équivalent (> 4 ans) **Niveau d'expérience**: Au moins 5 ans **Horaire**: Temps plein