Specialist Business Control Partner, Anti-money
il y a 1 semaine
1st Line Controls, Control, Oversight & Assurance
Specialist Business Control Partner, Anti-Money Laundering
- Kirchberg, Luxembourg- Permanent- Full Time#R-00244276
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
- This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg.
Job description
Join us as a Specialist Business Control Partner in Anti-Money Laundering
- This specialist role will see you partnering with the business and Risk function to identify, assess and manage its risks within agreed risk appetite, using the bank's risk framework
- Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to operations risk issues within the businesses and strengthening the level of ownership within the business
- Hone your risk awareness skill set and advance your career in this fast-paced and varied role with a firm emphasis on your development
What you'll do
We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and conduct and compliance handbook. You’ll also support relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating with risk appetite.
Other key responsibilities are to include:
- Escalating emerging risks in a timely manner and making sure actions are quickly defined and owned
- Supporting the development and maintenance of franchise specific customer due diligence management information and assisting with the risk assessments frameworks
- Contributing to the definition, implementation and continuous improvement of MI reporting processes
- Supporting colleagues in completing the risk assessments through ongoing liaison and stakeholder management
The skills you'll need
To be successful in this role you’ll need an understanding of risk and control assessment as well as good communication skills, particularly in relation to written communication and summarising documents.
On top of this, you’ll bring:
- Good organisational skills
- The ability to assimilate both regulatory policies and procedures
- The ability to challenge business issues in order to support risk based solutions that address regulatory needs and are appropriate to the business
- A good working knowledge of Microsoft Excel
- The ability to influence at all levels
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