As a Risk Assurance Manager (m / f) with expertise in Anti-Money Laundering / Counter Financing of Terrorism (AML / CTF) :
You will be focused mostly on managing AML / CTF specific client assignments. Assignments cover a large range of activities such as review and design of AML / CTF company programs or elements of it, distributor due diligence, provide training, audit of AML / CTF procedures and their application including customer due diligence files;
You will be working with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents;
You will have a good understanding of the international or Luxembourg AML / CTF legal and regulatory framework and you will have a good understanding of related key business processes such as customer / investor account opening, on-
going due diligence measures including monitoring of suspicious transactions etc. and you will built on that knowledge;
You will be an active part of the PwC AML team who will contribute his / her ideas to the way we do things and develop further personal expertise as well at the expertise of the people who work with you;
Concretely, in your job as an AML / CTF Manager, you continuously enhance your current knowledge, you will challenge and be challenged by others.
You will lead teams with the aim to assess whether sufficient AML / CTF controls are built into our clients processes and procedures, help our clients implement or improve the current status quo or help investigate specific cases where clarity is required;
You will need to understand your clients' business.
Our assignments are in Luxembourg and abroad, but your activity depends on your preference. In addition to working on AML / CTF assignments you will have the opportunity of managing other client assignments depending on your specific business profile.
Hence you may work on other types of Risk Assurance assignments such as Internal Audit and Internal Controls related projects focusing on the business of our clients.
You hold a Master's degree or equivalent in Audit, Business, Economics or Law;
You have 5 to 7 years of experience in a transfer agency AML / CTF role, in a compliance role or in another relevant sector;
You have excellent written and spoken communication skills in English and either French or German;
You have an analytical mind set and good interpersonal and people skills;
You are a self-starter with a proactive and dynamic style and feel at ease in various cultural contexts;
You have good time management and organisational skills.