Job offer
Client Due Diligence Expert
The Client Due Diligence Expert supports the Financial Crime team in the implementation of compliance controls in the area of client onboarding and transaction monitoring. The position requires close collaboration with various departments and a high level of expertise in AML/CTF regulations and compliance culture.
Job description
Tasks
- Preparation of all documents required by internal and external auditors in connection with financial crime compliance
- Efficient and effective communication with all necessary departments within the bank
- Adherence to the BJB compliance culture and representation of this culture
- Compliance with BJB standards for due diligence, processes and controls in accordance with the regulatory framework and the requirements of supervisory authorities and auditors
- Ensure excellent and up-to-date knowledge of all AML/CTF regulations, best practices and internal policies and procedures
- Implementation of the Know-Your-Customer (KYC) principles
- Participation in compliance-related projects as a high-level compliance representative
- Collaboration with partners across all three lines of defense (Front, Compliance and Internal Audit) as well as other functions (Relationship Manager, Front Risk Management, etc.) and domestic and foreign Group companies
- Provision of training courses and training materials on compliance topics
- Reporting on important risks and activities to the various committees of the organization
Requirements
Personal requirements
- Ability to deal intensively with topics and tackle them "hands-on" if necessary
- Ability to communicate effectively and build and maintain solid relationships with stakeholders locally and globally
- Solution-oriented with a pragmatic approach
- Ability to work in a challenging environment
- Excellent analytical skills and resilience
Professional and technical requirements
- University degree (law or business administration) or equivalent
- At least 3 years of experience in a similar position and/or in a consulting firm
- Expert on Luxembourg and European financial crime laws and regulations
- Excellent verbal and written skills in English to produce clear and concise reports with minimal supervision; Spanish and Portuguese would be an advantage
- Good knowledge of MS Office and data sensitivity
- Strong organizational skills
We offer
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