(Senior) Consultant
il y a 3 jours
SENIOR COMPLIANCE OFFICER – AML/CTF You are an expert in AML/CTF and passionate about sharing your knowledge? As a Senior Compliance Officer at Advanzia Bank, you will have the chance to leverage your expertise to support the bank in meeting its regulatory obligations while collaborating closely with a dynamic business navigating the challenges of a rapidly evolving environment. You will play a key role within the Compliance Department by shaping lean and efficient processes for implementing the full suite of compliance-related controls. Dive in and get hands-on experience in the world of finance, payment and credit, working for an unconventional digital bank in the heart of Luxembourg This opportunity is a full-time CDI contract. Collaborate closely with the Head of Compliance to help the team achieve their goals in line with the overall compliance strategy
Act as a gatekeeper for all AML/communications with authorities , including the preparation of Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), Terrorist Financing Activity Reports (TFARs), ordonnances and MyGuichet queries
Foster strong relationships with regulatory bodies and authorities , emphasising quality, transparency and diligence in all interactions
Maintain continuous engagement with compliance functions of partner banks and external compliance suppliers
Conduct thorough analyses and review of KYC documents for partner banks during client acceptance and as part of ongoing due diligence
Provide input for the annual revision of the Compliance Risk Assessment , with a focus on AML/CTF related risks
Contribute to the annual revision and execution of the Compliance Monitoring Program for all AML/CTF topics
Act as a subject matter expert in AML/CTF , providing guidance and expertise to both the team and the bank
Lead regulatory projects , including gap analysis and implementation of IT solutions and new processes related to AML/CTF
Support the development and deploying of the annual Compliance Training Plan , focused on AML/CTF
University degree in Banking, Finance, Business Administration, Economics, Law or equivalent professional experience
At least 5 years of professional experience in a Compliance function or a Big Four firm
In-depth knowledge of KYC/AML legislation as applicable in Luxembourg
Solid knowledge of banking compliance regulation in Luxembourg
Fluency in English is essential; proficiency in French, German or other languages is a plus
A natural team player who thrives in a flat organisational structure, values input from all levels and actively contributes to the collective success of the team
Highly dedicated and motivated to achieve both individual and team goals, with a commitment to excellence and continuous improvement
Experience in working collaboratively across different teams and departments to foster agility and innovation
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