Head of Financial Crime Unit / Deputy MLRO (m/f/d)

Eurobank Private Bank Luxembourg . is engaged in the business of providing Private Banking, Wealth Management, Investment and Advisory services for corporate and private clients. In order to reinforce its Compliance department, our Bank is currently looking for a:

Head of Financial Crime Unit / Deputy MLRO (m/f/d)

Head of Financial Crime Unit (FCU) / Deputy Money Laundering Reporting Officer (Deputy MLRO) is responsible for the design, implementation, oversight and continuous enhancement of the Bank's Financial Crime Framework, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), Sanctions Compliance, Anti-Bribery and Corruption (ABC), Fraud Risk Management and related financial crime prevention programs.

As a key control function holder within the Bank's second line of defense, the Head of FCU ensures that the Bank maintains an effective and risk-based system of internal controls to identify, assess, monitor and mitigate financia...