Money Laundering Reporting Officer
il y a 2 jours
Join us as a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, FranceThis is a fantastic opportunity for a driven Financial Crime Risk Oversight Manager to take on an exciting new career challenge as Money Laundering Reporting Officer (MLRO) of our NWM NV France branchIt’s a chance to build and maintain a wide network of stakeholders of varying degrees of seniorityYou’ll be able to put your existing skills to the test, take advantage of our development opportunities and advance your careerWhat you'll doIn your new role, you’ll independently oversee, challenge and advise on the risk‑taking activities at our NWM NV France branch, ensuring that they operate within the parameters of all financial crime policies, frameworks and appetite.On request, you’ll also provide formal risk opinion in executive reporting and at relevant governance committees in respect of the branch business’ financial crime risk profile and control environment.You’ll also:Maintain and properly embed the financial crime governance framework for the France branch and ensure any local more stringent rules are includedAct as the branch MLRO to prevent financial crime acts by ensuring a robust financial crime framework and in collaboration with the NWM NV Head of Financial Crime act as local focal point for FIU and other authority and regulatory requests related to financial crime impacting the branchSupport the second line in NWM NV in respect of oversight and challenge of financial crime risk management of the branch and ensure all relevant financial crime rules and regulations are implemented in our policy frameworkDeliver robust oversight of systems and controls with a pan financial crime risk lensEnsure appropriate governance arrangements are in place to achieve ongoing compliance with financial crime policiesOversee business development of new products and services and test adherence with financial crime risk policies, framework requirements and appetiteDetect and challenge inadequate or ineffective financial crime controls and ensure appropriate escalation, remediation and mitigationOversee and challenge the periodic refresh and execution of risk assessments and risk appetite statements, helping to ensure these are dynamic, forward looking and consider emerging risksThe skills you'll needYou’ll need excellent industry knowledge and commercial awareness of financial crime risk and risk management principles.You should also have experience of applying risk strategies across the product lifecycle in customer facing business areas.You’ll also need:Fluency in French languageWell‑developed stakeholder and relationship management skillsThe ability to work collaboratively and influence directionStrong communication skills to provide proactive and effective financial crime risk oversight and challengeHours35Job Posting Closing Date20/01/2026 #J-18808-Ljbffr
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il y a 4 jours
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il y a 6 jours
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il y a 2 jours
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il y a 2 jours
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il y a 2 jours
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il y a 3 jours
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il y a 2 semaines
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