Client Due Diligence Expert

Job description: Client Due Diligence Expert

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 and representation of BJBE's compliance culture
• Compliance with BJBE's due diligence standards, processes and controls in line with the regulatory framework and the requirements of regulators and auditors
• Ensure excellent and up-to-date knowledge of all AML/CTF regulations, industry best practices and internal policies and procedures
• Implementation of the Know-Your-Customer (KYC) principles
• Participation in compliance-related projects as a senior compliance representative
• Collaboration with partners across all three lines of defense (front, compliance and internal audit) as well as other functions (relationship managers, front risk management, etc.) and domestic and foreign group associations
• Provision of training courses and training materials on compliance topics
• Reporting on important risks and activities to the various important committees of the organization

Requirements

General/Compliance culture

• Ability to familiarize yourself deeply with topics and work "hands-on" when required
• 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

• 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 in Luxembourg and European financial crime laws and regulations
• Excellent verbal and written skills in English to produce clear, 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