29 July 2020 ... min read Listen

Compliance Officer - Senior Position (m/f)

Employé / CDI | Technologies de l'information | Expérimentés | 2020-06-17 | 058280

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Compliance Officer - Senior Position  (m/f)


 


Main Mission


 


Within its Compliance Department, ING Luxembourg is looking for experienced Compliance Officer


 


 


Key Responsibilities


 


  • Working collaboratively with all compliance teams with the aim at improving efficiency;
  • Review of the Customer Due Diligence and KYC process in terms of account opening request;
  • Monitoring and control of the transactions monitoring and names screening process with timely escalation of the Chief Compliance Officer when need be;
  • Preparation and filing of the Suspicious Activity/Transaction Reports (SARs and STRs) – be able to use GO AML
  • Identification, analyze and review new business relationships introduced  to Senior Committees;
  • Preparation, review and maintenance of compliance policies and regulatory procedures up to date and control their implementation;
  • Drafting of compliance advices and recommendations to the business and Senior Management;
  • Answering to regulatory requests including the completion of the annual AML questionnaire;
  • Assisting the Chief Compliance Officer in the preparation and attendance of the internal committees of the bank ;
  • Participation in bank transversal development projects where compliance expertise is required ;
  • Building and maintenance of a strong relationship with the different lines of business and departments;
  • Detection and/or analyze compliance risk issues and follow up on the issues closure,
  • Active participation to the team meetings and ensure timely deliveries;
  • Training to Senior Management and to bank’s staff on compliance related matters,.


 


Knowledge & Experience


 


  • Strong  Luxembourg regulatory knowledge, including MIFID, FATCA, CRS, AML/CTF and Market abuse Laws and regulations;
  • Good Knowledge of Private Banking clients
  • Good knowledge of Tax matters
  • Relevant experience of 5-8 years in a similar compliance role within the financial sector ;
  • Appropriate certification in compliance or AML specialization will be considered as an advantage ;
  • Fluent in French and English, both written and verbal. Knowledge of any additional languages will be considered as an advantage
  • Team player, proactive and solutions-focused ;
  • Ability to effectively communicate with all levels of the organization and external stakeholders as well as with the regulators;
  • Attention to details;
  • Professional work ethic ;
  • High level of integrity, transparency and honesty


 


ING is one of the world’s leading financial groups. With more than 53,000 employees, ING provides banking, insurance and asset management services to more than 48 million clients in 40 countries. In Luxembourg, our clients are private individuals, small companies and major corporations, as well as institutions. ING Luxembourg employs nearly 800 people and offers a vast range of financial services (banking, insurance, leasing and asset management).


 


Please apply online at http://www.ingjobs.lu


 



 

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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Luxembourg apply.

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