Luxembourg Job Openings

RBS International

Specialist Business Control Partner, Anti-Money Laundering

Kirchberg

FULL TIME

October 25, 2024

1st Line Controls, Control, Oversight & Assurance
Specialist Business Control Partner, Anti-Money Laundering

Kirchberg, Luxembourg

Permanent

Full Time

#R-00244275

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg.

Job description

Join us as a Specialist Business Control Partner in Anti-Money Laundering

This specialist role will see you partnering with the business and Risk function to identify, assess, and manage its risks within agreed risk appetite, using our risk framework and service management disciplines
Within this specialist capacity, you’ll make a vital contribution to driving a generative culture of risk awareness, recommending solutions to financial crime risk issues, and strengthening the level of ownership within the business
Hone your risk awareness skills and advance your career in this fast-paced and varied role with considerable potential for development

What you'll do

We’ll look to you to deliver a robust risk governance framework in line with the operational risk handbook and the conduct and compliance handbook. You’ll also deliver relevant specialist risk activity to build credible and realistic plans to move and sustain a control environment certification rating within risk appetite.

Other key responsibilities are to include:

Collaborating with a team of business and customer control partners in RBS International and the Financial Crime Hub to ensure delivery of Financial Crime services within agreed service levels
Designing processes which are fit for purpose, and meet regulatory requirements
Designing system requirements and progressing change requests to facilitate system enhancements or fixes
Undertaking and investigating complex queries through to resolution
Continuously seeking to improve the usability of the anti-money laundering (AML) intranet portal and systems

The skills you'll need

To be successful in this role, you’ll need good working knowledge of AML processes, systems, controls, and operating models, as well as experience of reporting analysis to stakeholders. We’ll look to you to bring excellent stakeholder management and influencing skills, with experience of successfully engaging with stakeholders in order to deliver initiatives.

On top of this, you’ll bring:

Experience of working within the approved governance to make sure that any changes to existing documented procedures are compliant with policy and regulatory requirements
Experience of collecting, evaluating, and documenting business requirements
The ability to analyse and evaluate multiple sources of information, alternatives, and associated consequences
The ability to successfully deliver both existing processes and ad-hoc accountabilities to the highest standards, while managing multiple agendas and stakeholder requirements

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