Espace Recruteurs

MLRO - Luxembourg

Investigo Compliance
Luxembourg
Mise en ligne il y a 21 jours CDI £100k - £200k
A
Mise en ligne par
Amine Oulidazouz
Recruiter
Are you someone who has a passion for running a Financial Crime function? This role is for someone who has a keen interest in working with local and global regulators. You will be responsible for setting up the FCC function in Luxembourg and being the point of contact for all regulator queries. The client is expanding their Corporate Treasury service into Luxembourg and aim to establish a branch for their EU HQ for their Corporate and NBFI clients.

Money Laundering Reporting Officer

 

Luxembourg.

 

Are you someone who has a passion for running a Financial Crime function? This role is for someone who has a keen interest in working with local and global regulators. You will be responsible for setting up the FCC function in Luxembourg and being the point of contact for all regulator queries. The client is expanding their Corporate Treasury service into Luxembourg and aim to establish a branch for their EU HQ for their Corporate and NBFI clients.

 

Responsibilities:

  • Leading compliance and operational risks, including establishing program standards and policies,
  • Executing monitoring and testing and other compliance-related activities and interacting with regulators. The mission of Global Compliance is
  • Driving a Culture of Compliance with laws and regulations in pursuit of the highest ethical standards for our customers, employees and shareholders.
  • Developing and maintaining all jurisdictional and policy requirements for financial crimes in country, in accordance with the requirements of Company’s Global Financial Crimes (GFC) Policy, to include the activities mentioned above, as they relate to financial crimes.
  • The MLRO for Luxembourg, under supervision, is responsible for implementing both the global Financial Crimes Policy and any local requirements.
  • The incumbent will advise business units and control function partners on financial crimes risks associated with clients, products and services, and help design and maintain appropriate controls to mitigate the risk.
  • The incumbent will work on a dynamic team with opportunities to engage with partners locally, in region, and globally.

 

Requirements:

  • Demonstrable years of anti-money laundering/financial crimes experience in a similar or related role in a financial institution, legal or consultancy firm or with a regulatory or government authority;
  • Ability to influence with impact in both the French and English languages, engaging across various levels of management, including very senior management and board levels and with regulators in Luxembourg or elsewhere in Europe;
  • Sound risk management skills and an ability to apply discernment, take decisions when required and to escalate concerns when necessary;
  • Excellent relationship management skills;
  • Can make decisions in a rapidly changing environment;
  • Ability to self-identify priorities, deliver to deadlines and handle challenging demands and partners;
  • Great teammate, willing to interact and discuss issues in a team environment, and take pride in your work;
  • Able to deliver a flexible and solutions driven perspective, to solve problems and to seek answers to complex issues;
  • The ability to synthesize laws, rules and regulations into practice.
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