As a Compliance and AML Officer , you will play a key role in identifying, assessing, and managing compliance and regulatory risks. Leveraging your external client experience, particularly in banking, you will bring a fresh perspective to ensure strict adherence to internal standards and Luxembourg regulations.
Client Details
Our client is a well-established private bank, known for its tailored approach to serving a distinguished and demanding clientele.
Description
Your Responsibilities as Compliance and AML Officer will include :
- AML and Client Onboarding :
Perform detailed AML reporting and analysis for new and existing clients.
Monitor client transactions and ensure compliance with anti-money laundering regulations.Support the client onboarding process with thorough KYC assessments.Regulatory Reporting and Analysis :Prepare and conduct MiFID II reporting, ensuring all requirements are met.
Contribute to the preparation of recurring internal compliance reports.Handle ad hoc reporting requests from regulatory authorities.Compliance Monitoring and Controls :Conduct regular internal checks to ensure adherence to compliance policies and procedures.
Identify potential compliance risks and suggest mitigation strategies.Stay updated on regulatory developments and support their implementation within the bank.Collaboration and Training :Work closely with colleagues to foster a strong compliance culture.
Provide guidance and training to teams on compliance best practices and regulations.Profile
Your Qualities as the successful Compliance and AML Officer :
Master's degree in finance, law, administration, or economics.5 years of experience in compliance, with expertise in AML and KYC.Big4 experience working with external banking clients is highly preferred.Strong understanding of local and European regulations; Luxembourg experience is essential.Advanced analytical and problem-solving skills.Detail-oriented with strong critical thinking and writing abilities.Proficient in French and English .Job Offer
Our client offers :
Opportunity to join a prestigious institution and support its growing Luxembourg presence.Collaborative team environment within a human-sized organization.Professional growth in a challenging and rewarding role.