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Fideuram Bank Luxembourg - Compliance & AML Officer

Data: 4-set-2021

Luogo: Lussemburgo, LU

Società: Intesa Sanpaolo Group

 

Fideuram is among the key private banking players in Italy. Deeply rooted at local level, it ranks first among the financial advisory networks in Italy, fourth in terms of Private Banking and sixth among traditional banks.
It is looking for qualified profiles who want to be involved in a stimulating and challenging career opportunities with the following requirements

Activities

The main activities:

  • Onboarding: perform analysis on client/intermediary documentation, preparing the risk profile, and ensuring compliance with AML and tax (FATCA/CRS) requirements in accordance with the established work practices, policies and procedures
  • Performing ongoing monitoring tasks related to investors
  • Conduct reviews on a periodic basis, assessing existing client documentation, mitigating any gaps 
  • Analyse and report any potential suspicious activity/transaction 
  • Implement/enhance procedures as required by regulation or policy
  • Perform Yearly Compliance and AML Risk Assessment
  • Produce Compliance and AML reports for internal and external use.
  • Identify and monitor regulatory requirements which may impact the business activities of the Company.
  • Promote an effective Compliance culture, monitor the respect of the ethical Code of conduct and ensure staff awareness

Experience required

 

Between 3 and 5 years' experience in compliance/AML KYC in the Private Banking and/or Trust industry

Skills and Competencies

 

  • Degree in law, finance or economics
  • Knowledge in regulatory and compliance topics, the knowledge of the Trust structures is a plus
  • Good communication skills
  • Fluent in French, English and Italian
  • Proactive and able to work in a small team
  • Able to combine a large autonomy with the necessary attention to detail

 

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!