Senior Financial Crime Compliance Officer Luxembourg
Credit Suisse
Luxembourg, Luxembourg, Luxembourg
il y a 8j

We Offer

  • You the rare opportunity to join our Financial Crime Compliance (FCC) team located in Luxembourg
  • While reporting directly to Luxembourg MLRO you will ensure adherence to all Global Advisory & Standards team policies and standards across the region's Luxembourg-booked business
  • As an important FCC contact point in Luxembourg you handle parts of the financial crime program, maintain a view of relevant risks related to the Luxembourg-
  • booked onshore business, and raise client-related financial crime risks to senior management

  • A chance to provide advice to the AML officers in the execution of their FCC responsibilities outside Luxembourg
  • You will be part of the team implementing minimum standards being executed by the in-country Compliance Officers responsible for FCC risk management with a focus on the European business (e.
  • g. Austria, Netherlands, Portugal, France)

  • A part of your responsibility will be to report to the senior management on the onshore business in the market area including results of relevant FCC Investigations, Sanctions and ABC risks, and any associated mitigating action plans
  • As an experienced team member you represent the relevant region in supervisory and governance forums, use your subject matter expertise in related working groups and thereby will be able to build up your internal network
  • Your expertise will be used to identify and assess developments in legal and regulatory requirements affecting the specific market area
  • You will be supporting Audit requests related to your FCC area as a Subject Matter expert
  • You are interacting closely with Credit Suisse Fund Services in Luxembourg
  • We are open for discussing flexible / agile working
  • You Offer

  • A University degree in a Finance or Law-related area
  • At least 5 years of equivalent working experience gathered in a function within an international banking / financial service environment
  • Have you been part of a Global / Regional FCC program and are highly motivated to contribute your experience to improve our programs?
  • Then, this would be a strong plus.

  • Apart from your further experience in control framework design you are fully conversant with regional FCC regulatory regimes and requirements in Luxembourg / Europe
  • Your excellent presentation and communication skills in English as well as your advanced language skills in French and / or German enable you to collaborate with business partners from various locations and diverse backgrounds
  • Your expertise in handling legal restrictions in different countries provide you with an in-depth knowledge of the variance in financial crime risk profile across each of the relevant jurisdictions in Europe
  • Your strong analytical skills provide you with a deep understanding of new technologies and their impact on customer / client service demands of a bank
  • Did you already demonstrate your strong people and project management skills? In this dynamic role we would offer you the perfect opportunity to run challenging large-
  • scale projects and initiatives

  • Flexibility to work in a rapidly changing environment and the dedication to become a valuable member of our team
  • We would be delighted to receive your application.

    Please apply via our career portal.

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