MLRO, Luxembourg

Publiée le 13/11/2021

Nordea Asset Management logo

Nordea Asset Management


Temps de travail
Type de contrat
Langues parlées
EN
Expérience professionnelle
Niveau d'étude

Would you like to bring your collaboration focus, flexibility and aptitude for learning to a new challenge? We are now looking for a MLRO, Nordea Asset Management, Luxembourg to join our high-paced and multicultural environment with possibilities to grow. 

 

You will join Nordea Investment Funds S.A. a fund management company established under the laws of Luxembourg and authorised by the Financial Supervisory Authority in Luxembourg, Commission de Surveillance du Secteur Financier (CSSF), to conduct collective management of funds, including UCITS funds and alternative investment funds (AIFs) with branches in Spain, Portugal, Italy, France, Germany, Austria, Belgium and Singapore; and subsidiaries in Chile and Switzerland.


About this opportunity

 

As MLRO, Nordea Asset Management, Luxembourg you will coordinate relevant regulatory matters in close collaboration with the AML team and relevant business stakeholders. You will be in daily contact with our business partners, local client relationship entities as well as other internal functions. 


What you’ll be doing:

 

  • Act as the point of escalation and expertise for a team of five AML Specialists
  • Act as the point of contact and communication on escalated AML/CFT matters for business stakeholders and 2nd line control functions
  • Ensure regulatory-driven oversight on counterparties in relation to AML/CFT 
  • Perform oversight to ensure timely and accurate processing of due diligence and AML/KYC assessments 
  • Perform oversight to ensure compliance with due diligence on assets
  • Perform legal assessments of new regulatory requirements and its impact on AML/KYC policies and processes
  • Draft internal policy documents on AML/CFT and perform regular reviews of the same
  • Monitor compliance with the AML/CFT Board Directives with a risk-based approach
  • Monitor AML/CFT controls
  • Prepare and implement continues training and awareness on AML/CFT
  • Reporting to the AML Committee, the Management Committee, the Conducting Officer responsible for AML/CFT and to the Boards;
  • Prepare annual AML/CFT reporting to the CSSF and other supervisory authorities.


You’ll join a committed and international team. The role is based in Luxembourg and includes travel from time to time.


Who you are


Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  


To succeed in this role, we believe that you:

 

  • You have willingness and ability to learn combines with an effective appreciation for collaboration 
  • You demonstrate a high level of commitment and professionalism
  • You are customer focused, flexible and business oriented 
  • You pay attention to detail, are solution oriented, highly organised and able to meet deadlines 
  • You are able to work autonomously and prioritize your tasks 
  • You show high professional ethics in client and internal relations 
  • You display solid communication skills and are comfortable with presenting


Your experience and background: 

 

  • You have experience of a leadership position, e.g within the fund industry
  • You have a good understanding of company structures and the asset management environment
  • You have experience within the area of AML/CFT
  • University degree for instance in Law, Finance or Economics
  • Fluency in English 

 

If this sounds like you, get in touch!

 

Next steps


Submit your application no later than 30/11/2021.


At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

 

Only for candidates in Sweden - for union information, please contact Finansförbundet at finansforbundet@nordea.com or SACO at SacoNordea@nordea.com

 

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.


Nordea Asset Management logo

Nordea Asset Management

562, rue de Neudorf
L-2220 Luxembourg
Luxembourg

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