Financial Crime Monitoring - Insurance

Client Description:

Our client is a leading provider of global wealth and succession planning solutions with proven expertise in Europe, Asia, the United States and Latin America. The company constantly innovates and with its committed and agile environment provides a tailored service to all its partners and clients. The company offers a nice and friendly team environment, and opportunities to gain experience while working among highly skilled professionals.

It is a great opportunity for a professional in the Insurance sector to join a stable and newly created Compliance Monitoring team with a specific focus on regulatory gap analysis based on the current regulatory framework. 

People are at the core of our business, and we believe everyone has a chance to be part of the future of work. At Badenoch + Clark | LHH Recruitment Solutions, we believe in talent, not labels, and embrace diversity and promote more inclusive employment to our clients and partners. 

Responsibilities:

• Coordinate and implement Periodic Review processes 
• Uncover & undertake initiatives to resolve obsolete key client information 
• Coordinate with the internal first line of defence teams to obtain relevant information 
• Support the team leader in the timely preparation of investigations & escalations
• Identify & anticipate the impact of AML/CFT regulatory changes  
• Build, monitor & improve current compliance processes

Candidate Profile:

• Minimum of 2 to 3 years of experience in regulatory matters 
• Degree educated in relevant fields (finance, law, business administration, etc.)
• Proven knowledge of Luxembourg’s regulatory requirements and an ability to translate them into actionable operational/process requirements.
• Proactive & enthusiastic team player capable of working in a fast-paced environment
• Fluent in English with working knowledge seen as an asset

To include yourself within this recruitment process; to find out more information about this role; or to discuss other career opportunities we have available, please contact Valter Gaifém Queirós as soon as possible - CONFIDENTIALITY ASSURED.

Ready For Next. 

Valter Gaifém Queirós + 352 691 251 650

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