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 implementation of risk-based approach / matrix, AML / KYC remediation exercise; etc
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.