Head of Financial Crime - Private Banking Expired

We are looking for the Head of AML and Regulatory Management (new position).

Client Details

Our client is a stable European bank well established in Luxembourg.

Description

As the Head of AML & Regulatory Management, you will report to the General Manager and be part of the local Management Committee.

Your main responsibilities will be the following:

• Manage the daily activity of this newly formed team
• Manage a team of 6 professionals of Financial Crime/AML, KYC and KYT
• Overseeing the AML and Regulatory function which includes Financial Crime Prevention, Documentation Group and Business Control (first line of defense)
• Constantly reviewing the Branch's internal control environment, identifying potential gaps and implementing corrective measures
• Approve all AML and regulatory related instructions before publication
• Ensure an efficient cooperation with second and third line units
• Ensure a highly focused and strong management of AML and regulatory matters, including ensuring the Bank's full compliance of Luxembourg regulatory requirements (with a special focus on AML, MiFID, SFDR)
• Ensure effective first line business controls and compliance with laws and regulations
• Be the Privacy Officer of the Bank
• Advise the General Manager for any communication with supervisory authorities.

Profile

Your profile

• At least 10 years' experience related to AML, Financial Crime for Private Banking, in a bank or advisory company in Luxembourg
• Solid knowledge of private banking products, AML and MiFID rules regulations + CSSF Circulars
• Deep knowledge of GDPR and operational risk related matters
• A first successful managerial experience is mandatory, able to lead others through change
• Good communication skills, both written and oral
• Business oriented
• Leadership qualities and abilities
• Fluency in English and French

Job Offer

This newly created position offers a great opportunity to develop in an international environment.