Senior Manager

il y a 15 heures

Luxembourg CSC (Corporation Service Company) Temps plein

**Senior Manager AML/KYC, Funds Operations**

**Intertrust, Luxembourg**

**Full time, Hybrid
**Your missions:
- **Leadership and Management**:

- Lead and oversee the AML team, providing guidance, training, and support
- Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices
- Serve as the primary point of contact for AML-related matters, both internally and externally
- Develop and implement a comprehensive AML strategy that aligns with the company's overall goals and regulatory requirements
- Oversee the day-to-day operations of the AML team, ensuring efficient and effective execution of AML programs
- Lead the AML team, setting clear objectives and performance expectations
- Allocate resources and manage workloads to ensure timely and thorough completion of tasks
- Provide mentorship, coaching, and professional development opportunities for AML team members to enhance their skills and advance their careers. Conduct regular team meetings and one-on-one sessions to discuss progress, address challenges, and maintain high morale.
- **Monitoring**
- Conduct thorough AML/KYC due diligence on new and existing clients, including risk assessments and ongoing monitoring
- Identify, investigate, and report suspicious activities and transactions in accordance with regulatory requirements and internal policies Monitor and analyze AML trends, emerging risks, and regulatory changes to ensure the company remains compliant and proactive.
- **Reporting**
- Prepare and submit AML reports for clients, audit purposes and for internal purposes Develop and present regular reports on AML activities, risks, and compliance status to senior management
- **Training and development**
- Develop and deliver AML training programs to ensure all staff are aware of their AML responsibilities and are up-to-date with current regulations. Foster a culture of compliance and awareness within the organization through continuous education and communication
- **Collaboration and Support**
- Work closely with other departments, including CoSec, FA, Compliance, and Internal Audit, to ensure a coordinated approach
- Provide expert advice and support to business units on AML-related issues and requirements Represent the company in industry forums, regulatory meetings, and professional networks to stay informed of the latest AML developments

**Your profile**:

- Bachelor’s degree in Finance, Economics, Law, or a related field
- Minimum of 7 years of experience in AML compliance within the financial services industry
- In-depth knowledge of Luxembourg AML regulations, KYC requirements, and industry best practices
- Strong leadership and team management skills
- Excellent analytical and investigative skills, with the ability to identify and mitigate risks effectively
- Strong communication and interpersonal skills, with the ability to influence and advise stakeholders at all levels
- Detail-oriented with a high degree of accuracy and thoroughness
- Proficiency in using AML software and tools
- Professional certification in AML (e.g., CAMS) is highly desirable

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