Head of AML and Regulatory Management, Luxembourg Branch
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- Luxembourg
- On-site
We have an exciting opportunity to join our AML and Regulatory Team in the Luxembourg Branch.
About Us
Handelsbanken Luxembourg started its activities in 1978 and is part of Handelsbanken Global Banking. We support the Bank’s customers in the focus markets with their international business. The Branch core business is Private Banking and mortgage lending in Spain, Portugal and France.
We are looking for a Head of AML and Regulatory Management who will report to the General Manager of the Luxembourg Branch.
The main responsibilities will be the following:
-Oversee the AML and Regulatory Function, including Financial Crime Prevention and Business Control.
-Lead and manage a team of four employees.
-Member of the Local Management Committee
-Continuously review the Branch’s internal control environment, identify potential gaps, and implement corrective measures.
-Coordinate the management of AML and regulatory requirements across the Branch’s business operations, including first-line control activities. Review and approve all AML and regulatory-related instructions prior to publication. Ensure effective cooperation with second-line functions (Risk Control and Compliance), third-line assurance (Internal Audit), and External Audit.
-Drive a strong and proactive approach to AML and regulatory matters, ensuring the Branch’s full compliance with Luxembourg regulatory requirements, with particular focus on AML, MiFID, and SFDR obligations.
-Ensure effective first-line business controls and compliance with applicable laws, regulations, and internal policies.
-Act as the Branch’s Privacy Officer and local point of contact for GDPR-related matters.
-Member of the Customer Committee
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