Head of Anti Money Laundering - F/M
Veröffentlicht am: 19.11.2024
Luxembourg
Festanstellung
Finanzdienstleistung
About the role:
A leading asset management entity is looking for a highly experienced and motivated individual to join their team as head of AML F/M.
This key leadership position will be responsible for overseeing and enhancing the company's AML compliance program, ensuring compliance with regulatory requirements, and mitigating money laundering and financial crime risks><.
Key Responsibilities:
- Develop, implement, and maintain the company's AML policies, procedures, and controls.
- Lead the AML team and provide strategic direction and oversight.
- Ensure compliance with relevant AML laws and regulations.
- Preparation and submission of AML reports to regulatory authorities.
- Liaise with regulatory bodies and respond to their inquiries and audits.
- Conduct regular risk assessments to identify potential AML risks.
- Design and deliver AML training programs for employees.
- Work with senior management to ensure AML compliance is integrated into business processes.
- Provide guidance and support to other departments on AML-related matters.
- Prepare and present regular AML reports to the Board of Directors and senior management.
demand:
- Minimum of 10 years of experience in AML compliance within the financial services industry, preferably in asset management.
- Proven track record of managing and leading AML teams.
- Fluent in French and English
- Master of Laws, Audit or Finance
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly desirable.