Offre: :Job description:Retour aux résultats Marquer cette offre d'emploi Offres d'emploi marquées appliquer maintenant Senior Manager - AML/KYC Funds Operations. CSC GlobalLocalisation: . Luxembourg Rémunération : . CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more. Dernière mise à jour: . mardi 14 mai 2024 Contrat Type: . CDI Temps de travail: . Temps plein appliquer maintenant » Partager cette offre d'emploi: » » » » Signaler cette annonce
Description de emploiCompany description:At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years. CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses. » CSC is a great place to work with smart and dedicated people. » We have been voted a Top Workplace every year since 2006. » We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals. » Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance. » CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more. When applying for this role, please note that additional background checks may be carried out and an original of your criminal record (n*3) may be requested as evidence of integrity justified with regard to the specific needs of the situation to be filled. Job description: Senior Manager AML/KYC, Funds Operations Intertrust, Luxembourg Full time, Hybrid »Leadership and Management: » Lead and oversee the AML team, providing guidance, training, and support » Develop and implement AML policies, procedures, and controls in line with regulatory requirements and industry best practices » Serve as the primary point of contact for AML-related matters, both internally and externally » Develop and implement a comprehensive AML strategy that aligns with the company's overall goals and regulatory requirements » Lead the AML team, setting clear objectives and performance expectations » Provide mentorship, coaching, and professional development opportunities for AML team members to enhance their skills and advance their careers. »Monitoring » Conduct thorough AML/KYC due diligence on new and existing clients, including risk assessments and ongoing monitoring » Identify, investigate, and report suspicious activities and transactions in accordance with regulatory requirements and internal policies » Monitor and analyze AML trends, emerging risks, and regulatory changes to ensure the company remains compliant and proactive. »Reporting » Prepare and submit AML reports for clients, audit purposes and for internal purposes » Develop and present regular reports on AML activities, risks, and compliance status to senior management »Training and development » Develop and deliver AML training programs to ensure all staff are aware of their AML responsibilities and are up-to-date with current regulations. » Foster a culture of compliance and awareness within the organization through continuous education and communication »Collaboration and Support » Work closely with other departments, including CoSec, FA, Compliance, and Internal Audit, to ensure a coordinated approach » Provide expert advice and support to business units on AML-related issues and requirements » Represent the company in industry forums, regulatory meetings, and professional networks to stay informed of the latest AML developments Required profile: » Bachelor's degree in Finance, Economics, Law, or a related field » Minimum of 7 years of experience in AML compliance within the financial services industry » In-depth knowledge of Luxembourg AML regulations, KYC requirements, and industry best practices » Strong leadership and team management skills » Excellent analytical and investigative skills, with the ability to identify and mitigate risks effectively » Strong communication and interpersonal skills, with the ability to influence and advise stakeholders at all levels » Detail-oriented with a high degree of accuracy and thoroughness » Proficiency in using AML software and tools » Professional certification in AML (e.g., CAMS) is highly desirable What we offer: At CSC®, we're always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 120 years. CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses. » CSC is a great place to work with smart and dedicated people. » We have been voted a Top Workplace every year since 2006. » We offer challenging work and career opportunities. Most positions are filled with internal moves and employee referrals. » Employees are eligible for success sharing, bonus, or commission plans based on role and individual performance. » CSC offers a competitive and comprehensive benefits package as part of your Total Rewards that includes annual leave, tuition reimbursement, employee referral bonuses, and more. secteurs similaires . Conseil / Audit / Fiscalité Localisations similaires . Luxembourg Merci d'avoir signalé cette offre.Un membre de notre équipe contrôle capacité va regarder rapidement.Skills:
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