MLRO Quintet Europe

Quintet Luxembourg, Luxembourg, LUX, L-2955
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Purpose of the Job


The successful candidate will work as part of the Quintet (‘the Bank’) compliance function, will report to the Head of Compliance of Quintet Europe and assist the management in controlling the compliance risks

Key Accountabilities


1. Manage the Quintet Europe AML team (+15 FTE) within the Bank and the various European branches to ensure quality and objectives assigned to the AML function.


2. Monitor legal and regulatory changes in the AML field and identify key issues with regard to AML regulation throughout the Bank, including the European branches.


3. Issue regulatory alerts to senior management and compliance officers linked to AML topics.


4. Initiate the setup and review of AML standards, guidelines, high risk criteria, detection mechanisms, tools framework and parameterization to control the AML risks.


5. Provide compliance related advice to promote the management of AML risks.


6. Steer the review and initiate oversight on the periodical reviews of high risk clients within the Bank and participate in the client acceptance committee of the Bank.


7. Lead the review and oversight of any significant AML issue within the Bank.


8. In the AML field, oversight on the set up and implementation of compliance awareness program in the Bank and direct participation towards local senior management to raise awareness to key compliance concerns.


9. Ensure compliance reporting on AML related topics issued for the quarterly supervisory committees.

Knowledge and Experience


- University degree, highly preferably in Law/Economics

 

- 10+ years of relevant experience

 

- General knowledge of the banking activities products and processes and general knowledge of the financial markets


- knowledge of banking regulation, specifically on AML.


- knowledge of risks in a global context


- knowledge and capacity to act in an international Group with varying regulations and cultures

 

Attributes and Qualities


- Balanced approach to independent challenge and business partnering


- Strong communication and analytical skills, applied to build positive relationships, including with senior executive management and group stakeholders


- Ability to work under pressure and to manage conflicts


- Open-minded, flexible and reliable with the dedication to provide high quality deliverables


- Positive attitude towards transformational and routine activities in the course of business


- Ability to work independently and deliver on short deadlines


- Ability to provide clear and concise views / opinions / advice

Languages Skills


- English fluent


- Any other European language is an asset

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