Head of Financial Crime Compliance

il y a 9 heures

Luxembourg Source Up Temps plein

Join a vibrant company dedicated to empower entrepreunerial minds and create value.

Benefit from working alongside diverse teams, accelerating your technical expertise, devising innovative solutions, and mastering your domain.

Become part of a boutique bank currently operating in nearly 40 locations worldwide

**About the offer**

Permanent contract

Location : Luxembourg

Top 3 Key competencies:

- Private clients onboarding
- Periodic reviews
- People management

**About our client**
- Sector_ : Private Banking_
- Values_ : _Passion | Accountability | Teamwork
- Employees_ :_ Worldwide : 2500+

**Your missions**

As Head of Financial Crime Compliance, you will:

- Oversee the day-to-day operations of the Compliance Function’s FCC team, encompassing the secondary FCC responsibilities.
- Direct, supervise, and foster the growth of team members.
- Ensure timely execution of the FCC Compliance Monitoring Program, encompassing both operational and periodic checks, and the creation of related Compliance reports.
- Participate in the FCC risk assessment process and supervision of the primary line’s FCC risk assessment process and internal control framework.
- Guarantee that the FCC team's involvement in client on-boarding and periodic review processes is effectively coordinated, prioritized, and completed punctually, in adherence to local laws, regulations, as well as internal policies, procedures, manuals.
- Establish and uphold FCC policies, procedures, and manuals as mandated by Luxembourg laws and regulations, alongside the implementation of relevant Group policies and procedures.
- Supervise the timely addressing of alerts produced by the name screening, the pre
- and post
- transactional monitoring tools. Oversight on outsourced AML tools.
- Contribute to formulating the FCC segments incorporated in any mandatory regulatory or internal reports to governance bodies or the Group Compliance functions.
- Promptly escalate any risks or suspicions to the CCO.
- Collaborate and communicate effectively with Group FCC, other local 2nd or 1st line control functions, the internal audit department, the external auditor, and other key stakeholders.
- Engage with pertinent FCC authorities when necessary.
- Contribute/Lead projects and initiatives with FCC impact.

**Your ideal profile**
- A minimum of 10 years of relevant experience in financial crime compliance, within the Luxembourg private banking, investment funds, and financial services sectors.
- University degree, preferably a Master’s degree in Law or Finance.
- Familiarity with local and international sanctions regimes.
- Robust leadership and management abilities with a proven track record of overseeing teams.
- Thorough comprehension of the activities within private banking and investment funds, including their legal and regulatory aspects.
- Exceptional communication skills to offer clear guidance and counsel to the business, and firm leadership on FCC regulatory and compliance requirements.
- Proficient in English oral and written communication. Proficiency in a second European language is advantageous.
- Capability to manage multiple deadlines.
- 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

  • Head of Financial Crime Compliance

    il y a 6 jours

    Luxembourg EFG International Temps plein

    The 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...

  • Head of Financial Crime Compliance

    il y a 2 jours

    Luxembourg ING Temps plein

    **Head Financial Crime Compliance - Retail** **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 and Private Banking segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. The team of...

  • Head of Financial Crime Prevention to Seb Luxembourg

    il y a 2 semaines

    Luxembourg SEB Temps plein

    **About SEB** SEB is a leading international financial services group with both private individuals, organisations corporate and institutional customers. We are recognised for our expertise and customer-centric approach, which we achieve by listening to our customers, committing to quality and trust, and encouraging an entrepreneurial mindset in everything...

  • Compliance Officer

    il y a 2 jours

    Luxembourg ING Temps plein

    **FCC 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...

  • Financial Crime Compliance Advisory Manager

    il y a 2 semaines

    Luxembourg HSBC Temps plein

    L- Posted by - Lu Recruitment- Recruteur**_The opportunity_**_: _**_Financial Crime Compliance Advisory Manager (permanent contract)_** At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible. Here...

  • Compliance Officer

    il y a 2 jours

    Luxembourg Findel Airport ING Temps plein

    FCC 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 2 jours

    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 Prevention

    il y a 9 heures

    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...

  • Group Financial Crime Governance Manager

    il y a 7 jours

    Luxembourg City M&G Luxembourg SA Temps plein 60.000 € - 120.000 € par an

    At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

  • Financial Crime Compliance Senior Officer

    il y a 5 jours

    Luxembourg, Luxembourg M&G plc Temps plein 60.000 € - 120.000 € par an

    At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...