Anti-Money Laundering / Counter Terrorist FinancingManager (m / f) Wanted!
We’re looking for our new colleague who will be partof our Q&RM Team
You willdiscover : The ways of working and thinking in a global company are diverse!
About the job
Youwill assist Management in the implementation and deployment of a new AML tool,including the migration of the existing AML / CTF database.
Youwill be in charge of the updates of the EY AML / CTF policy following new legal,reglementary and professional requirements and will monitor internal compliance and internal reporting tasks (follow-up ofcompletion of files and quality checks).
On the other hand, you will support management and engagement teams on AML / CTF matters; develop and provide AML / CTF trainings to our professionals and will perform ongoing regulatory watch and communicate adequately about those.
Youwill monitor, together with Management, the relationships with the professionalbodies and regulators in relation to AML / CTF topics (in the context ofinspections, working groups, etc).
Youwill work on the development of automated tasks to be integrated in ourinternal AML / CFT processes, and you will be in permanent contact with people from our audit, tax and advisoryservice lines, as well as other EY Offices, besides anyother aspects or tasks in relation to AML / CTF.
You hold a University Degree and have 5 to 6 years of relevant experience in a similar working environment and in a compliance function in Luxembourg, having a thorough understanding of Luxembourg AML / CTF laws and regulations.
You appreciate working in a highly dynamic & international environment and have exceptional interpersonal skills that have resulted in business relationships of trust, confidence and top results.
You demonstrate excellent writing, communication and presentation skills and are willing to learn and develop yourself on an ongoing bases.
You are fluent in English. French, German and any other additional language sill will be considered as an asset.