Compliance Officer / Deputy MLRO
Publiée le 31/10/2024
Michael Page Luxembourg
- Luxembourg (Canton), Luxembourg
- Banque
- Entre 80k et 81k € / an
Temps de travail
Type de contrat
Expérience professionnelle
Niveau d'étude
Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management.
Client Details
Our Client offers tailored banking, wealth management, and investment advisory services to corporate and private clients. With a focus on building long-term relationships, they provide personalized solutions for a global clientele, maintaining the highest standards of security and discretion.
Description
As Compliance Officer / Deputy MLRO, your responsibilities will include :
- Stay Informed on Regulations: Monitor evolving AML/CFT and sanctions regulations to ensure compliance with the latest standards.
- Develop Policies & Procedures: Design and update KYC, AML, CFT, and sanctions policies aligned with regulatory and Eurobank Group requirements.
- Strengthen Compliance Controls: Oversee and verify AML/CFT controls as part of the 2nd line of defense, ensuring adherence to compliance obligations.
- Collaborate & Advise: Liaise with bank units to provide guidance on AML/KYC implications for new products and processes.
- Lead Training Initiatives: Develop and coordinate AML/CFT training to raise compliance awareness across teams.
- Monitor Transactions: Oversee transaction monitoring and investigation of unusual activities; ensure accurate documentation and reporting.
- Risk Assessment & Client Review: Conduct thorough risk assessments for high-risk clients, including PEPs, dormant accounts, and new clients.
- Audit & Report Compliance: Review regulatory and internal audit reports, support audits, and advise management on responses and corrective actions.
- Ensure Global Compliance: Control adherence to AML/CFT requirements for branches and subsidiaries, and manage group-wide data-sharing compliance.
- Regular Reporting: Prepare and submit detailed monthly and quarterly compliance reports to the Chief Compliance Officer.
Profile
Your profile as Compliance Officer / Deputy MLRO :
- Strong understanding of AML/CFT regulations and sanctions in Luxembourg.
- Fluent in English and French, with excellent communication skills.
- Minimum 10 years of AML/CFT experience in the banking sector in Luxembourg.
- University degree or equivalent in Law (preferably) or equivalent master.
- Highly organized, detail-oriented, and solution-driven.
- CAMS certification is essential.
Job Offer
Our client will offer to the Successful Candidate :
- A competitive salary with comprehensive benefits including a parking spot at the premises !
- The opportunity to influence compliance strategies in a prestigious bank.
- Professional development through continuous training and growth opportunities.
