Your team

Your role

• Identify and analyze the risk of non-compliance using the tools developed by the Group.
• Analysis of files or transactions in terms of financial sanctions.
• Conduct of compliance reviews and Control testing exercise in Compliance matters in the context of the Compliance Monitoring Program.
• Investigations on specific files or transactions, filing of SAR / STR when necessary.
• Participation in periodic client file reviews (High Risk and PEP).
• Intervention in regulatory projects relating to Compliance, taking charge of coordination tasks if necessary.
• Contribution to the definition of internal standards for compliance risk management purposes.
• Intervention in the context of internal or external audit missions, or on-site or remote inspections by the supervisory authorities.
• Assistance and advice to the Group, to the head office of the bank, to the Management as well as to the employees of the Luxembourg branch in the resolution of problems relating to the risk of compliance.
• Support the organization of the compliance department and contribute to the development of its organizational measures, such as the update of internal procedures, the implementation of (Group) tools.
• Contribution to the monitoring of regulatory AML/FT developments.
• Preparation of the yearly CSSF AML questionnaire or assistance thereto.
• Preparation of the meetings and minutes of the Anti-Money Laundering Committee.
• Contribute to the regular update of the compliance risk register and contribute to the evolution of the monitoring program.
• Participate in the establishment and provision of Key Risk Indicators (KRIs) as part of the compliance risk reporting system for the bank's management and the Group.

Your profile

• University degree specialising in Law, Economics, Compliance or Audit.
• 5 to 10 years’ experience in a similar position in a Bank or financial sector.

• Excellent knowledge of regulatory requirements and practices, particularly in the areas of anti-money laundering/counter-financing of terrorism (AML/CFT) and international sanctions.
• Familiarity with Wealth Management and Asset Servicing businesses, and good knowledge of banking operations.
• Past experience as internal or external auditor is a plus.

• French and English are both mandatory.
• German and/or any other European language is considered an asset.

• Proactive and autonomous.
• Analytical skills.
• Discretion, rigour, well-organised.
• Polyvalence.
• Team spirit.

Note

Diversity & Inclusion