Fcc Officer - Munich, Deutschland - Quintet Private Bank

Quintet Private Bank
Quintet Private Bank
Geprüftes Unternehmen
Munich, Deutschland

vor 2 Wochen

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter
Beschreibung

Purpose of the Job:


Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve.

Compared to others, we are small (<2,000 employees across 50 European and UK locations) with an ambition to stay true to our purpose to be the most trusted fiduciary of family wealth.


Key Accountabilities:


  • Assist in the monitoring of legal and regulatory changes in the AML field and identify key issues with regard to AML regulation throughout the Bank.
  • Take part in drafting regulatory alerts to senior management and other staff linked to AML topics.
  • Assist in the setup and review of AML standards, guidelines, high risk criteria, detection mechanisms, tools framework and parameterization to control the AML risks.
  • Providing advice to first line of defence and further functions in regarding FCC topics.
  • Daily analysis of transactions through the dedicated AML compliance monitoring tools : monitoring of abnormal behaviours screening of the clients, and filtering of the payments.
  • Support MLRO in the client onboarding process : analysis of documentation and available open source (google check).
  • Active participation to periodic review of clients (monitoring and analysis of the review performed by first line of defence).
  • Participate to controls in the context of the compliance monitoring plan.
  • Ad hoc investigations in case a suspicious behaviour is detected (through the different controls, following demand from the FIU).
  • Parametrisation of the AML tools, proposals for improvements, testing of the changes, support the affiliate in the definition of new parameters and implementation.

Knowledge and Experience:


  • University degree, highly preferably in Law/Economics
  • For junior profiles first experience in advisory of AML/FCC topics
  • For Senior profiles 3+ years of relevant AML/FCC experience
  • General knowledge of the banking activities products and processes and general knowledge of the financial markets
  • Knowledge of banking regulation, specifically on AML.
  • Understanding of risks in a global context
  • Ability to act in an international Group with varying regulations and cultures

Attributes and Qualities:


  • Teamplayer
  • High ethical value system
  • Attention to detail and mission
  • Strong delivery and organisational skills

Technical Skills:


  • Good MS Office skills

Languages Skills:


  • Fluent written and spoken German
  • Very good knowledge of Englis
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