• Permanent, Full time
  • DO Recruitment Advisors
  • 20 Apr 18

Financial Crime Compliance Officer - Senior Manager Level (M/F)

  • Ettlebruk, Diekirch, Luxembourg
  • Negotiable
  • Full time

The Financial Crime Compliance Officer will report directly to the Global Head of Financial Crime Compliance. He/She will support with designing and implementing a robust, risk-based Financial Crime Compliance programme, with a key focus on assuring compliance with Luxembourg Anti-Money Laundering ("AML") and Counter-Terrorist Financing ("CTF") laws and regulations.

THE ROLE

The Financial Crime Compliance Officer will report directly to the Global Head of Financial Crime Compliance. He/She will support with designing and implementing a robust, risk-based Financial Crime Compliance programme, with a key focus on assuring compliance with Luxembourg Anti-Money Laundering ("AML") and Counter-Terrorist Financing ("CTF") laws and regulations.

The ideal candidate will undertake these specific responsibilities:

  • Supporting the development, management and oversight (including regular review) of an appropriate AML/CTF framework and governance structure for all of Luxembourg regulated entities to effectively meet Luxembourg's AML/CTF regulatory requirements
  • To provide advice on implementation and application of various Global Financial Crime Compliance Policies in particular with regards to Luxembourg regulatory requirements and operational processes
  • Supporting the oversight of the FCC program globally including answering questions regarding Luxembourg AML/CTF laws, reviewing governance programs and supporting monitoring as required, to ensure AML/CTF practices conform with Luxembourg's regulatory requirements


Internal & External Relationships

  • Provide subject matter expertise on FCC risk, creating and maintaining a high level of FCC awareness throughout the business
  • Develop positive and professional working relationships across Compliance, Risk and Internal Audit functions, and with senior managers throughout the company.
  • Maintain regular contact with industry experts to ensure the company sustains best practice with regards to the delivery of FCC activities


THE CANDIDATE PROFILE

  • At least 5 years' experience in Compliance / Financial Crime Compliance and ideally the Asset Management Industry
  • Fluent, excellent English (both verbal and written), French is considered as a strong advantage
  • Deep understanding of Luxembourg AML/CTF laws and regulations
  • Strong communication and inter-personal skills
  • Ability to plan, organise, co-ordinate and work well under pressure.
  • Professional, confident and demonstrate sound judgement on how and when to escalate matters to senior management
  • Strong eye for detail with the ability to produce accurate, well-structured reports according to deadlines.
  • Willingness to be flexible, "hands on", with an enthusiastic and independent approach and attitude
  • Ability to conceptualise complex issues
  • Strong analytical skills, problem-solving ability and attention to detail
  • Ability to work in a fast-paced environment


THE CLIENT

Our client is an investment management company.


Ettlebruk, Diekirch, Luxembourg Ettlebruk Diekirch LU