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Manager in AML/KYC
il y a 2 semaines
We are looking for an enthusiastic professional to actively contribute, support and develop the AML/CTF operational framework.
Your future team
We are looking for an enthusiastic and experienced Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg.
The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing ("AML/CTF") controls including, the relevant checks to proceed with the acceptance of the business relationship and perform ongoing monitoring reviews.
Your next challenge
This role requires strong leadership, communication, and organizational skills, as well as the ability to collaborate with cross-functional teams and requires to act independently and objectively.
Your role as a leader
At Deloitte we believe in the importance of leadership at all levels
• Develop high-performing people and teams through challenging and meaningful opportunities
• Deliver exceptional client service, driving high performance from people
• Lead by example and establish confident relationships
• Understand key objectives for clients and Deloitte; align people to objectives and set priorities and direction
Join us and:
Support the growth of the Firm's activity and pipeline
Support the management of the team by ensuring a fit and proper organization of the team and a timely processing of the files
Ensure a qualitative and quantitative delivery of the service towards our internal and external clients
Act as escalation point within the team and within the Firm
Actively contribute to enhancing our processes, tools and procedures
Participate to projects that contribute to the efficiency of the work and team
Work closely with the management of the team
Your skills
You have a Master's Degree in Business Administration, Finance, Engineering, etc
You have min 6 years of professional experience in AML/CTF and compliance fields
You should have strong understanding of Luxembourg regulatory requirements imposed by both supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)
Strong operational skills and ability to translate the "what is required" into the "how it's done"
You are rigorous, autonomous, change management-oriented
You have excellent analytical and problem-solving skills
You have excellent communication skills.
Full proficiency in English is required. French is considered as an asset
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