Senior Financial Crime Prevention Europe Se Officer

France
- Risk
- Group Functions

**IdDemandeAuto**
- 309418BR

**Ville**
- Paris

**Votre fonction**
- Do you specialize in financial crime prevention, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), Anti Bribery and Corruption and Fraud ?

We are looking for an experienced specialist to:

- be the compliance SME on UBS AML, Sanctions, ABC, Fraud (FCP) policies to advise and direct the Global Wealth Management business in Paris;
- implement and maintain AML, KYC, fraud, and sanctions compliance policies and procedures;
- monitor and assess activities to detect money laundering, fraud, sanctions, and other financial criminal risks;
- educate employees on compliance policies and procedures, regulations, and internal and external standards;
- be the go-to person AML/KYC Advisory and face the business including GWM operations;
- ensure the FCP policies are met and challenge potential or existing business outside of risk appetite;
- discharge FCP risk mitigating measures and collaborate with other regional GWM C&ORC colleagues, central FCP taxonomy functions and operational risk and compliance functions;
- keep abreast and analyse financial crime enforcements, regulatory developments in prevention of money laundering and terrorist financing activities, anti-bribery and corruption and sanctions to ensure advice is the latest and accurate;
- provide stakeholders including the transparent, accurate and regular information on risks.

**Notre équipe**
- You will be part of the Financial Crime Prevention team in Paris within Financial Crime Prevention in UBS ESE.

Our FCP function is within the C&ORC, Group Function and is business aligned to the Global Wealth Management.

Our team is based in Paris and it ensures that all compliance, conduct and operational risks relating to financial crime prevention are understood, owned and managed within the Bank's risk appetite.

**Ce que nous souhaitons**
- bachelor or graduate degree and at least 8 years of experience in a dedicated anti-money laundering or financial crime role within a financial crime compliance function
- UBS experience, credit risk, audit, reputational risk or Global Wealth Management experience is helpful
- practical knowledge of AML laws and guidelines, experience in AML policy implementation
- In-depth knowledge of internal and external regulations and standards related to financial crime prevention
- able to own and take responsibility for UBS ESE French Branch compliance with financial crime prevention (mainly AML) regulatory compliance and financial crime prevention policies
- reliable and resilient (challenging situations and conversations don’t scare you) as this is daily work
- a strong team player, communicator and collaborator
- build and maintain relationships with key stakeholders (Front Office, Middle and Back Office)
- an analytical thinker, with the ability to provide practical solutions without compromising compliance
- forward thinking to be able to raise issues in time, organize, plan and able to mentor other team members

**A propos de nous**
- UBS est le leader mondial et seul gestionnaire de fortune qui soit vraiment actif sur l'ensemble de la planète. Nous opérons à travers quatre divisions : Global Wealth Management, Personal & Corporate Banking, Asset Management et Investment Bank. Notre portée mondiale et l’étendue de notre expertise nous distinguent de nos concurrents.

Nous sommes présents dans tous les principaux centres financiers dans plus de 50 pays.

**Pourquoi nous choisir**
- Chez UBS, nous soutenons les modes de travail flexibles lorsque le rôle le permet. Nous offrons différents arrangements de travail comme le temps partiel, le partage de poste et le travail hybride (au bureau et à domicile). Notre culture axée sur les objectifs et notre infrastructure mondiale nous aident à nous connecter, à collaborer et à travailler ensemble de manière agile pour répondre à tous les besoins de nos clients.

Qu'il s'agisse d'acquérir de nouvelles expériences dans différents rôles ou de nouvelles connaissances et compétences, nous savons qu'un travail de qualité ne se fait jamais seul. Nous savons que ce sont nos collaborateurs, leurs différents parcours, leurs compétences, leurs expériences et intérêts, qui sont le moteur de notre succès. Ensemble, nous allons plus loin.

**Disclaimer / Policy Statements**
- UBS offre à tous les mêmes opportunités professionnelles. Nous respectons ainsi la culture de chacun et favorisons le développement, les perspectives, les compétences ainsi que l'expérience de nos collaborateurs.