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AML and KYC IT Application Officer
Posted: 13 Jul 2017 09:00
Deadline: 15 Jul 2017
Category: IT/Software
Location: Europe , Luxembourg , Angelsberg
Employment: Full-Time
Experience: From 3 year(s)
Education: Bachelor
Salary: Negotiable
Employer: European Investment Bank
About Company: The European Investment Bank was founded in Brussels in 1958 when the Treaty of Rome came into force. It relocated to Luxembourg, its current headquarters, in 1968. By 1999, it had more than 1,000 staff members, a figure that had nearly doubled by 2012; when the EIB was founded in 1958 it had 66 employees.[5] The EIB Group was formed in 2000, comprising the EIB and the European Investment Fund (EIF), the EU's venture capital arm that provides finances and guarantees for small and medium enterprises (SMEs). The EIB is the EIF's majority shareholder, with 62% of the shares.[6] In 2012, the EIB Institute was created, with the goal of promoting "European initiatives for the common good" in EU Member States and candidate and potential candidate countries, as well as EFTA nations. The total subscribed capital of the Bank was EUR 232 billion in 2012.[7] The capital of the EIB was virtually doubled between 2007 and 2009 in response to the crisis. The EU heads of government agreed to increase paid-in capital by EUR 10 billion in June 2012, with implementation expected in early 2013. For the fiscal year 2011, EIB lent EUR 61 billion in various loan products, bringing total outstanding loans to EUR 395 billion; one-third higher than at the end of 2008. Nearly 90% of these were with EU member states with the remainder dispersed between around 150 "partner countries" (in southern and eastern Europe, the Mediterranean region, Africa, Asia, Latin America, the Caribbean and the Pacific). The bank uses its AAA credit rating and funds itself by raising equivalent amounts on the capital markets.
Contact name: md
File: Download
Bachelor degree in Information Technology, Mathematics, Finance or related fields

    At least 3 years of experience as an IT Application Officer, with minimum 2 years of professional experience in the area of Anti-Money Laundering, Sanction Screening or “Know Your Customer” solutions.

    Practical experience in software development lifecycle, including supervision of development teams.

    Experience in selecting and implementing off-the-shelf software packages.

    Certification in finance or project management (Prince2 or PMP/PMI) would be an advantage.

    Good understanding of relational databases and development languages. e.g.: Unix scripting, P/L SQL, Java/J2EE.

    Fluent in English and/or French(*), with a good working knowledge of the other.
Ensuring that the AML & KYC software solutions are implemented in line with the IT policies, and that qualitative and quantitative objectives are achieved

    Taking project management responsibilities for assigned projects by ensuring the completion of projects within the set schedule, budget and quality objectives

    Managing the overall maintenance and support activities, either directly or through external teams, to provide best quality services to customers

    Analysing business specifications to propose solutions in line with the business needs and IT standards

    Managing contracts with external suppliers (software vendors and service providers) with the aim of obtaining optimal quality and value for money. Play a leading role in the related procurement procedures

    Providing advice and recommendations following EIB/IT standards and methodologies in the AML & KYC fields in order to ensure that the solutions are conceived, built and managed in line with business requirements.
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