We are thrilled to present an opportunity to work with our esteemed partner, a private bank, with whom we have built a strong and fruitful relationship. As part of our ongoing collaboration, we are seeking a dedicated professional to join their Compliance team, as Sr Compliance Officer, working right under the MLRO and CCO. The position is to start for an initial 3 months, but could move toward a CDI for the right candidate.
The Role:
* Monitor changes in AML/CFT/Sanctions laws, ensure compliance, review regulatory reports, and advise management on required actions.
* Develop and update AML/CFT policies, ensure alignment with legal and group standards, and conduct related training.
* Oversee client onboarding, conduct risk assessments, and ensure proper KYC for high-risk clients (, PEPs).
* Review transaction alerts, investigate suspicious activities, and prepare Suspicious Activity Reports.
* Develop AML/CFT training programs, ensure staff are trained on compliance policies, and promote compliance awareness.
* Collaborate with Internal Audit, review audit findings, ensure compliance, and recommend corrective actions.
* Prepare regular and ad hoc compliance reports for management, including quarterly updates and an annual summary.
The Profile:
* 8 to 10 years’ experience in Luxembourg banking compliance
* CAMS certification is a plus
* Excellent command of English and French; any other language is an asset
* Strong attention to details, ability to prioritize
If you are interested in this position or would like to discuss other roles that we are currently recruiting for, please forward your CV in English to Damien Van Bouvelen by applying online.
Greenfield is a Luxembourg recruitment agency specializing in the Accounting & Controlling, Operational Finance & Banking, Legal and Human Resources sectors. Offering superior results through its modular approach, Greenfield makes the recruitment process faster and easier.