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A leading Swiss Private Banking group head quartered in Zurich are seeking a highly qualified Head of AML in Luxembourg. The three business lines that they manage are Private Banking, Investment Advice and Asset Management - with more than 3,000 employees worldwide in around 40 locations! You will be managing the Private Banking, Funds and Corporate Desk Compliance teams with regards to all AML queries and regulations in Luxembourg. If you are seeking to join and lead a high growth strategic Swiss Private Bank - please do not hesitate to look further!
As a Head of AML, you will be: * Leading and implementing the AML program in Luxembourg * Managing the ML/TF risks to which the Bank is exposed to are appropriately identified, assessed and managed * Providing guidance and support to the teams' compliance officers as part of the ML/TF risk assessment and decision making processes, and taking decisions based on the comprehensive analyses conducted * Responding to Police / Parquet / FIU / Judge requests relating to the Bank's clients * Reviewing and drafting AML/CFT procedures so as to ensure that they are up-to-date * Performing ML/FT compliance risk assessments, * Preparing responses to authorities and regulators' requests relating to AML/CFT * Assigned to deliver strategic decisions on a daily basis * Representing the Compliance and AML group in Luxembourg in global board meetings * Strengthening the Compliance department, in hiring compliance professionals in the near future
As a Head of AML, you should have: * Strong knowledge of relevant Compliance regulations in Luxembourg * Experience of delivering a Senior AML position or equivalent * Detailed knowledge and ability to overcome complex regulatory issues * Experience in Wealth Management and Funds * Well-developed interpersonal skills * Ability to create strong relationships with stakeholders * Sufficient management experience * Time Management skills * Strong attention to detail * Fluency in English