eFinancialCareers

• Company

  Fast (Luxembourg)

• Location

  Luxembourg

• Compensation

  not disclosed

• Position Type

  Employee

• Employment type

  Full time

• Updated

  05 Sep 2008

• eFC Ref no

  414532

Are you the one ? Our client, a fast growing international financial institution, is looking for a compliance/AML/KYC expert !

In this senior role, you will be responsible for the establishment of policies and procedures relating to the management and monitoring of AML/KYC activities within TA and real estate in Luxembourg and Dublin. In addition, you will be in charge of ongoing market analysis to ensure the policy for TA is aligned to best market practice. Are you ready for a challenging career move ?

TA AML and KYC Manager (ref 0804-124LT)

travel involved

Your main role:

• establish compliance and AML policies, procedures and controls
• prepare, implement and maintain an AML and compliance manual for TA.
• monitor the TA Operations Group to ensure adherence with AML/KYC regulations
• provide advice on regulatory developments and their impact on current operations/future projects.
• manage and develop the TA AML/KYC monitoring programme
• provide training on regulatory issues to all staff
• ensure procedures and controls are within industry standards
• work closely with the TA Risk Manager to perform targeted reviews of processes
• attend various committees to provide AML/KYC compliance input from a TA perspective

Your profile:

• law or finance related degreee
• 5 to 7 years experience in KYC compliance matters as a Quality Assurance Specialist or AML/KYC auditor, compliance officer or client executive
• thorough knowledge of European regulation for AML/KYC
• understanding of transfer agency
• ability to independently develop, analyze and recommend solutions
• outstanding communication and presentation skills
• fluent written and spoken English

If you are looking forward to joining a team of highly dedicated professionals, apply now !

Only candidates who are EU residents or currently hold a valid Luxembourg work permit can be considered for this position