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Chief Compliance Officer / MLRO

Chief Compliance Officer / MLRO

BinanceEttelbruck, Luxembourg
Il y a 19 jours
Description de poste

Responsibilities

  • Manage the second line of defense : Work closely with the management body and Heads of Functions across Luxembourg and abroad.
  • Leadpliance and regulatory matters with international regulatory bodies, including support for registrations.
  • Prepare regular reports and provide strategic direction to senior management regardingpliance matters.
  • Coordinate various regulatory filings to ensure timely and accurate submissions.
  • Developpliance policies and audit program procedures to maintain regulatory standards.
  • Focus on internalpliance policy review, including ongoing assessments, assisting withpliance reviews, internal audit reviews, and ongoing or ad hoc reviews.
  • Work with in-house and external advisors to monitor and implement responses to regulatory developments that impact the business.
  • Trackpliance items related to new product or service launches.
  • Collaborate with other departments on special projects andpliance initiatives as necessary.
  • Educate staff onpliance requirements and best practices.
  • Advise on and oversee the implementation of systems and controls to prevent financial crimes related to client funds.
  • Ensurepliance with the Money Laundering Act, terrorist financing requirements, and transfer of funds regulations.
  • Oversee the processes for CDD, EDD, sources of wealth, and beneficial ownership verification.
  • Implement and oversee transaction monitoring systems to detect and report suspicious activities.
  • Conduct risk assessments related to money laundering and financial crimes involving client funds.
  • Maintain and updatepliance policies and manuals, including those related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT).
  • Develop and implement training programs to ensure high standards of AML / CFT awareness among employees.
  • Oversee the outsourcing ofpliance-related activities, ensuring they meet regulatory standards.
  • Report to theerning body on financial security matters and ensure all AML reporting requirements are met.
  • Ensurepliance with andmunicate any guidance from relevant regulatory agencies.
  • Identify and address any potential gaps in AML / CFTpliance, especially in outsourced functions.

Requirements :

  • Minimum of 10 years of experience in regulatorypliance, AML / CFT, or regulatory functions, preferably within a PSP or an EMI.
  • Strong knowledge of national and international AML / CFT legislation.
  • Ability to work independently in a fast-paced, global organization while maintaining close contact with relevant teams across multiple locations.
  • Excellent problem-solving skills with the ability to provide practical and efficient counsel.
  • Fluency in English is essential, French would be beneficial.
  • Luxembourg based.
  • Job ID hdHovxmOg91A

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