JPMorgan Transfer Agency AML Lead - Executive Director 

Luxembourg 

521251093

Job responsibilities:

• Complete AML onboarding and refresh tasks in a timely and accurate manner.
• Oversight offshored activities in accordance with relevant charter.
• Building & maintaining client relationships.
• Lead client Due Diligence sessions.
• Ensure procedures are appropriately maintained to ensure the team is compliant with all AML / KYC and Financial Crimes prevention policies.
• Drive internal projects & strategic initiatives related to AML/KYC
• Execute AML team objectives
• Lead AML reviews, plus any audit related exercises (e.g. SSAE16, Long Form Report, Internal/External audit, QA etc) as required by Compliance and by the business
• Liaise with Compliance Officers/Directors of clients in order to bring complex cases to resolution.
• Coordinate and lead regular team meetings, as well as regular one-to-one meetings with direct reports.
• Ensure that all team members have adequate training and development plans in place.
• Ensure procedures are appropriately maintained to ensure the team is compliant with all AML / KYC and Financial Crimes prevention policies.

Required qualifications, capabilities and skills:

• Multi-year work experience in a similar position.
• Fluency in English.
• Extensive people management skills and experience.
• Open-minded and capable of building productive working relationships.
• Organized, proactive and communicative with an ability to take initiative and assume responsibility.
• Excellent overall knowledge of the Luxembourg Fund Industry.
• Project Management Skills and Client facing skills are essential.
• Understanding of local anti-money laundering laws, rules and regulations, in particular circulars and laws issued by the CSSF as relates to AML/CFT, e.g. CSSF Regulation 12-02, AML Law of 12 November 2004.
• Extensive relevant Compliance, AML and data privacy experience or other related experience, e.g. legal, risk management, audit etc.
• Ability to work in partnership with the internal stakeholders.
• SSAE16/Long Form Report and other Audit experience.

Preferred qualifications, capabilities and skills:

• German, French or other European languages would be considered a distinct advantage.