jobs.lu

 
Unternehmen Fast   Unser Profil lesen
Beschreibung: fast is one of the most experienced and specialised recruitment consultancies operating within the financial services industry and offers complete solution for all your human resources requirements. Our business is to assist you with the sourcing of high calibre financial services staff – in a cost-effective way.
Kontakt Fast Recruitment Team
Tel.: +352 225599
Website:
E-Mail: info@fast.lu
Head of Sanctions - AML Team

fast has been specialised in recruiting for Luxembourg's financial services sector since 1999.

We are looking for a Head of Sanctions to work within the AML team of a Financial Crime Compliance Department.  Our client, who is a major fund administration services provider, private bank and commercial bank here in Luxembourg, is looking for a Sanctions Specialist with a minimum of 8 years of experience in a similar role, ideally with International sanctions exposure. If you have the technical competencies and have change management experience, this is a role for you. 

 Head of Sanctions - AML Team

Your main role:

  • being responsible for the Sanctions operations in Luxembourg
  • point of contact for the regional Sanctions team
  • focussing on overseeing, customer and investor screening
  • providing Sanctions policy advice to the business and compliance colleagues
  • making sure Sanctions policies are properly embedded
  • ensuring that country Sanctions issues and risks are raised, tracked, monitored and appropriate action is taken

 Your profile:

  • BAC+3 in business studies, finance, law or economics
  • a minimum of 8 years of experience in an AML compliance role, specifically with Sanctions experience
  • sound knowledge and practical understanding of International AML and Sanctions in Luxembourg
  • compliance certification is an advantage – ACAMS or equivalent
  • able to lead change
  • you are motivated to provide support to business units in all matters relating to a compliance function
  • you are fluent in English, the working knowledge of other languages may be an asset

Only candidates who are EU nationals or currently hold a valid Luxembourg work permit can be considered for this position

(Ref 1611-9ADV)

 

Standort   Luxembourg
Gehalt Not disclosed
Kategorie Finanzdienstleistungen, Rechtswesen, Investmentfonds
Bedingungen Unbefristet, Vollzeit
Zuletzt aktualisiert 18.01.2017
Kontakt Fast Recruitment Team

Bewerben Sie sich für diesen Job

Um sich auf diese Stelle bewerben zu können, geben Sie bitte Ihren Namen und Ihre E-Mail Adresse an.:
Name
E-Mail


Andere Stellenangebote dieses Arbeitgebers
Datum Titel Standort Auswahlliste
18.01.2017 Senior Consultant/Manager within the Fund Industry Luxembourg
18.01.2017 Manager – Insurance Consultancy Luxembourg
18.01.2017 IT Security Officer Luxembourg
18.01.2017 Company Secretarial - Team Leader - Funds Luxembourg
18.01.2017 Business Analyst – Banking Liaison Luxembourg
18.01.2017 Process Flow Junior Developer Luxembourg
17.01.2017 Manager - Compliance Monitoring Luxembourg
17.01.2017 Customer Service Delivery Manager Luxembourg
17.01.2017 Client Relationship - Custody - One year CDD Luxembourg
17.01.2017 Senior/Junior Risk Managers Luxembourg
17.01.2017 Project Manager - Avaloq Platform Luxembourg
17.01.2017 Reinsurance Technical Officer - English & French Speaking Luxembourg
17.01.2017 Reinsurance Compliance Officer - English & French Speaking Luxembourg
16.01.2017 Investment Restrictions Depositary Manager Luxembourg
16.01.2017 Compliance Manager - AML & CTF (Funds, Custody and Depositary Services) Luxembourg
16.01.2017 Compliance Officer - Full time or part-time 80% Luxembourg
16.01.2017 Senior Private Equity and Real Estate Accountant Luxembourg
16.01.2017 Fund Accounting - Associate Manager Luxembourg
14.01.2017 Consultant / Banking & Fund Industry Luxembourg
14.01.2017 Funds Com. Sec. & TA Officer (Private Equity/Hedge Funds) Luxembourg