Adviser in Forensic and AML Consulting
KPMG
Luxemburgo, LU
il y a 3j

Job Description

KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities.

As a leading consulting firm with more than 1800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds.

About the team and responsibilities

Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies’ management needs to ensure that corporate governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance with regulatory requirements is under increased scrutiny from regulators.

In a period of heightened regulatory scrutiny and continuing globalization of AML / CTF regulation, organizations are faced with greater challenges to achieving and maintaining their AML / CTF compliance.

Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond to money laundering, corruption and fraud issues.

The role and responsibilities

Be involved in the delivery of AML / CTF related projects both in the frame of audit engagement support (internal and external mandates) or advisory assignments such as :

  • The review, design and implementation of financial crime programs, procedures and controls;
  • The AML / CTF risk identification and assessment;
  • The implementation of risk-based approach / matrix, AML / KYC remediation exercise; etc

  • Work with a broad range of clients across different industries (Banking, Asset Management and Insurance);
  • Collaborate in interdisciplinary projects with colleagues across KPMG to serve our clients in line with an as one approach;
  • Work with and evolve in a team of passionate industry professionals.

    The perfect candidate

    University degree or equivalent in Business, Economics, Law or other relevant subjects.

    Previous similar work experience will be considered an advantage.

    You display a flexible attitude and are willing to learn about regulation and best practice within the financial industry

    You are proactive, highly ambitious and client-driven.

    You are fluent in English and German or French.

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