About the Opportunity
This is an excellent chance to join our dynamic team as a Compliance Team Lead - Risk Management. In this role, you will be responsible for overseeing the AML/KYC operations and ensuring the effective management of risk.
As a seasoned professional, you will leverage your expertise in AML matters, managing AML/KYC aspects, and participating actively in DD programs to drive success.
Key Responsibilities:
* Oversee AML/KYC operations and ensure compliance
* Manage risk and develop strategies to mitigate it
* Implement policies and procedures to ensure efficient operations
* Analyze complex data and identify areas for improvement
* Develop and implement training plans to enhance team performance
* Collaborate with other teams as needed
Requirements:
* Significant experience in the financial industry in Luxembourg
* Proven track record of managing AML/KYC aspects and participating in DD programs
* Strong analytical and problem-solving skills
* Ability to communicate effectively with stakeholders
* Experience in leading high-performing teams