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Senior Financial Crime Officer
Luxembourg
A multinational Bank headquartered in Zurich, is currently seeking a Senior Financial Crime Officer to join a team of four exciting professionals in Luxembourg. Our client provides excellent corporate, institutional and wealth management advice and solutions to a number of clients globally. Independently you will be, managing a broad range of compliance aspects including, AML, terrorism financing, bribery and corruption in three different locations; Luxembourg, Denmark and Sweden.
As a Senior Financial Crime Officer, you will be:
*Providing professional support and advice with regards to relevant legal and regulatory requirements
*First point of contact for all compliance risks and regulations for all internal departments
*Managing and supporting for all AML and internal investigations
*Delegated to carry out anti bribery and due diligence investigations
*Performing second line of defence activities in relation to consequential risks
*Managing risk frameworks
*Delivering independent risk assessments
*Covering all compliance issues relating to Wealth Management
*Presenting KPI's to the Senior Management Board
*Delivering internal training programmes on Compliance Matters to all colleagues
As a Senior Financial Crime Officer, you should have:
*Bachelor's degree in Finance or equivalent
*Minimum of 7 years' experience in either compliance or risk controls within a financial industry
*Strong Wealth Management understanding
*Thorough knowledge of Banking products and their legal and regulatory framework
*Ability to critically verify aspects of wealth management and documentation
*Work independently and as a team
*Resilient
*Fluent in English, and any other language is an asset
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
Senior Financial Crime Officer
- Location Luxembourg
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/267280_1592323864
Luxembourg
A multinational Bank headquartered in Zurich, is currently seeking a Senior Financial Crime Officer to join a team of four exciting professionals in Luxembourg. Our client provides excellent corporate, institutional and wealth management advice and solutions to a number of clients globally. Independently you will be, managing a broad range of compliance aspects including, AML, terrorism financing, bribery and corruption in three different locations; Luxembourg, Denmark and Sweden.
As a Senior Financial Crime Officer, you will be:
*Providing professional support and advice with regards to relevant legal and regulatory requirements
*First point of contact for all compliance risks and regulations for all internal departments
*Managing and supporting for all AML and internal investigations
*Delegated to carry out anti bribery and due diligence investigations
*Performing second line of defence activities in relation to consequential risks
*Managing risk frameworks
*Delivering independent risk assessments
*Covering all compliance issues relating to Wealth Management
*Presenting KPI's to the Senior Management Board
*Delivering internal training programmes on Compliance Matters to all colleagues
As a Senior Financial Crime Officer, you should have:
*Bachelor's degree in Finance or equivalent
*Minimum of 7 years' experience in either compliance or risk controls within a financial industry
*Strong Wealth Management understanding
*Thorough knowledge of Banking products and their legal and regulatory framework
*Ability to critically verify aspects of wealth management and documentation
*Work independently and as a team
*Resilient
*Fluent in English, and any other language is an asset
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560