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Company Credit Suisse (Luxembourg) S.A.   Read our profile
Contact Ressources Humaines
Address: 5, rue Jean Monnet L-2180 Luxembourg, Luxembourg  
Website:
Head AML team – Compliance – Private Banking (m/f)


Credit Suisse is a leading global wealth manager with strong investment banking and asset management capabilities. Founded in 1856, Credit Suisse has expanded to be a global force employing over 45,000 people in 50 countries. With new leadership, a new strategy and a streamlined global organization, we are set for growth. We partner across businesses, divisions and regions to create innovative solutions to meet the needs of our clients—and to help our employees grow. It is a high priority for us to continually invest in our employees by providing ongoing opportunities for training, networking and mobility. Join us and let's shape the future of Credit Suisse together. 

 

We offer…

  • A Role of as Head AML team - Compliance - Private Banking in Luxembourg which is our growing booking hub within IWM Europe;
  • You will be a Team leader in the compliance team in CS Luxembourg S.A. responsible to lead a team covering all AML and other Financial Crime Matters;
  • You will be responsible to manage and supervise inter alia:
    • All ongoing monitoring activities (such as transaction monitoring, client database screening, swift screening) including analysis, clearing and potential escalation of alerts/hits;
    • Blocking of accounts, follow-up & monitoring of transactions on accounts blocked by compliance;
    • Perform name searches received from local authorities or CS Group;
    • Perform due diligence checks on new account openings when relevant, including PEP onboarding;
    • Perform periodic checks on account openings according to a defined compliance control plan;
    • Provide compliance advice in particular with regard to all AML and other Financial Crime Matters;
    • Participate in projects in particular with a focus on AML and other Financial Crime Matters;
    • Execute other tasks as defined by the Head of Compliance of CS Luxembourg S.A. and as per Compliance Control Plan;
  • You will be providing trainings and support in drafting and updating policies;
  • You will be providing support to the Compliance Officers of the Branches in particular with regard to AML and Financial Crime Matters;
  • You will ensure monitoring of regulatory developments in particular with regard to AML and Financial Crime Matters and participate in respective regulatory projects;
  • You will be supporting the drafting of compliance reports both internal and external;
  • You will be reporting to the Head of Compliance of CS Luxembourg S.A.

 

You Offer...

  • University degree in law, economics or finance;
  • Minimum of 8 years relevant working experience within the financial services sector ideally in Luxembourg within a Private Banking Compliance function;
  • Strong understanding and knowledge of the Luxembourg financial industry, legal and regulatory environment with particular proven track record in dealing with all AML and other Financial Crime Matters;
  • Good understanding of all Private Banking products and Private Banking business in general;
  • Ability to work independently while at the same time being a very strong team player;
  • Ability to form and manage effective and efficient teams and proven track record in managing projects;
  • Fluency in English and ideally French, any additional language (in particular German) is a plus;
  • An open, flexible, team-oriented personality with excellent communication skills and the ability to deliver pragmatic and commercial advice;
  • Good knowledge of MS Office Software;
  • Proven track record of building good business partnership and stakeholder management.
Location   Luxembourg
Payment Not communicated
Category Accountancy / Finance, Banking, Legal
Terms Permanent, Full-time
Last updated 24/03/2017
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