Compliance Officer AML

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Date: 4 août 2022

Lieu: Luxembourg, LU, 2453

Entreprise: Degroof Petercam

Missions and responsibilities

  • Conduct Due Diligence Reviews (AML/KYC) for new clients onboarding;
  • Assist in the preparation and secretariat of the Business Acceptance Committee;
  • Conduct daily client name screening monitoring;
  • Participate in the treatment of alerts to be investigated on transaction monitoring (AML/CFT & Market Abuse);
  • Support in the preparation and filing of SARs/STRs with the Financial Intelligence Unit;
  • Prepare responses to the requests of the authorities (Police, Justice, CRF, etc.);
  • Participate in the execution of AML/CFT second line controls, including Quality Assurance reviews for high and very high-risk files subject to periodical KYC review;
  • Support in the follow-up of AML/CFT audit and regulatory recommendations;
  • Support in the preparation of compliance reporting to the Executive Committee, Board of Directors and to Group Compliance;
  • Support in the monitoring of AML/CFT laws and regulations;
  • Support in the conduct of AML/CFT trainings;
  • Participate in the implementation of local and group compliance projects;
  • Promote the Compliance culture within the bank.

Profile

  • Master's degree in relevant field (finance, legal …);
  • At least 5 years of experience in a Compliance function within the financial sector with strong exposure to Wealth Management industry (Bank or Big 4);
  • Good understanding and active knowledge of regulatory environment in Luxembourg;
  • Excellent problem-solving and organizational skills;
  • Ability to take initiatives and results driven;
  • Strong interpersonal, oral and written communication, and influencing skills;
  • French, Dutch and English are mandatory.