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Job

Financial Crime Manager

Hamlyn Williams are currently representing a leading provider of multinational professional services network with a worldwide presence in the search for a Financial Crime Manager. 

Our client is looking for an experienced financial crime professional to contribute towards the implementation of financial crime programs, procedures and controls alongside the implementation of risk-based approaches such as the ML/TF risk identification and assessment, AML/ KYC remediation and due-diligence, ML/ AML and CTF investigations. 

RESPONSIBILITIES 

Responsible for project management in the frame of audit engagement support (covering both internal and external mandates) or responsible for advisory assignments such reviewing, designing and the implementation of financial crime programs, procedures and controls, the ML/ TF risk identification and assessment, the implementation of risk-based approaches, AML/ KYC remediation, AML/ KYC due diligence, ML investigations and providing thorough training covering all areas of AML/ CTF. 

Work with a global range of clients located throughout different industries (covering banking, funding and insurance).

Promote our services externally through engaging in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, alongside creating marketing materials.

Maintain an awareness of current or arising issues within the market, whilst staying up-to-date with emerging regulatory requirements. 

Delegate and manage members of the team through developing and implementing internal thorough training and guidance programs covering regulatory requirements, whilst providing technical knowledge.

REQUIREMENTS

Hold a university degree (or an equivalent in either business, economics, law or other relevant subjects) 
Has a minimum of 7 years' worth of experience working within the financial or professional services industry, or within another Big Four institution.

Solid understanding of Luxembourg and international AML/CTF regulatory framework as well as investigations and fraud detection skills.

Strong interpersonal and communication skills with the ability to apply sound reasoning when delivering services to clients. Strong attention to detail, ability to manage teams and multiple priorities.

Fluency in English and French (both written and verbal). The ability to speak German would be considered to be a bonus.

This is an opportunity to work alongside some of the brightest minds in the business taking on challenging, but rewarding work, within an innovative, diverse and collaborative environment.

If you're interested in being considered for this position, please submit your application below.