Risk Assurance Manager (m/f) AML/CTF/Internal Controls
Pwc
Luxembourg, Luxemburgo
il y a 8j

Your mission

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.

    Your profile

  • 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.
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