Head of Compliance & MLRO Credit Suisse Fund Services Luxembourg #156227
Credit Suisse
Luxembourg, Luxembourg, Luxembourg
il y a 2j

We Offer

  • As member of the Executive Committee of Credit Suisse Fund Services (Luxembourg) and Head of Compliance, acting as the registered Money Laundering Reporting Officer (MLRO) with the Regulator and authorities.
  • Managing and overseeing the Compliance function in its coverage (Financial Crime Compliance, Advisory, Monitoring and Testing activities);
  • Identifying and evaluating the Compliance Risks through the performance of Compliance Risk Assessment and dedicated AML Risk Assessment;
  • Organizing, coordinating and structuring compliance-related monitoring, testing and surveillance activities;
  • Ensuring the Company’s compliance framework is appropriate by focusing on aligning practices with regulatory and Credit Suisse’ standards;
  • Acting as an adviser to Senior Management while supporting the business by applying sound judgement, decisions and added-value recommendations;
  • Driving strategic alignment with other divisions of Credit Suisse and ensuring implementation and adequate execution of new regulations by participating in Regulatory projects;
  • Representing Credit Suisse and attending in relevant professional and industry working groups;
  • Coordinating with all three lines of defense and central Compliance functions of Credit Suisse to manage risks and provide high quality results;
  • Identifying training needs, designing new training decks when required and delivering training to all employees in relation to relevant regulations;
  • Report to the Executive Committee, Board of Directors on the performance of compliance activities incl. MLRO report;
  • Receive, review and investigate Suspicious Activity Report and file STR with the Financial Intelligence Unit where required;
  • Maintaining strong relationship with all relevant regulatory bodies. Liaising with internal and external auditors where necessary;
  • The role may include the management and development of staff or a small team.
  • Qualifications :

  • University degree in Finance, Law or Economics;
  • Minimum of 8 years’ experience in an international audit, legal or fund services firm;
  • Extensive experience in Financial Crime risks, regulatory requirements applying to a Specialized Financial Sector Professional in Luxembourg
  • Experience in auditing / testing existing controls designed to ensure regulatory compliance;
  • Excellent understanding of the Luxembourg laws and regulations relevant to the fund industry (UCITS, AIFMD);
  • Practical experience in overseeing regulatory change and provision advice in relation to implementation;
  • Fluent English is essential. Competencies :
  • Excellent analytical, organizational, communication and interpersonal skills;
  • Good task / project management skills;
  • Excellent time management skills,
  • Ability to work well independently as well as part of a team;
  • Ability to motivate others; Strong leadership
  • Ability to work under pressure.Please apply via our career-portal. #LI-CSJOBCredit Suisse is an equal opportunity employer.
  • Welcoming diversity gives us a competitive advantage in the global marketplace and drives our success.

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