Head of AML - Private Banking
Michael Page
- Luxemburg
- € 100.000-101.000 pro Jahr
- Unbefristet
- Vollzeit
- 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.
- 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