Position Overview
Responsibilities:
Support in Financial Crime and Compliance matters for the Group
Support in development and implementation of a Risk Management Framework and Compliance Strategy for the Group Review existing Financial Crime procedures and update as and when required
Working to align standards to group-wide practices and CSSF AML/CFT expectations
Support to design and implement a robust risk and compliance operating model in support of business strategy Support to design and implement a robust Financial Crime operating model in support of the business and clients
Working with the Client Onboarding team with regard to KYC/CDD/EDD matters
Build and maintain excellent relationships with all key stakeholders including regulators, authorities, colleagues Support the Head of Compliance, PSF in the drafting of proper compliance reporting to the Conducting Officers and the board of d...