Advisor - Forensic, Integrity & Compliance Services (m/f)
il y a 1 mois
BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than people.
At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and information technology.
We have one mission: offering our clients the collective expertise of an international network as well as a personalised service and valued relationship.
In order to support the growth of our Forensic, Integrity and Compliance Services team, we are currently looking for an:
Advisor - Forensic, Integrity & Compliance Services (m/f)
You will be joining a dynamic team and become an active member in order to assist in building the activity and growth.
RESPONSIBILITIES
- Work in direct collaboration with the Partner in charge as well as other senior members of Management;
- Undertake interesting projects, be it from a prevent and/or an reactive side, on complex and challenging topics such as economic sanctions, fraud, bribery & corruption, transactions forensics and other;
- Interact with our clients in order to assist them to the highest level expected;
- Assist the service in identifying new topics of interest and be part of the new service offering development task force;
- Support other service line teams, such as audit teams, in performing given tasks relating to the topics of fraud risk, economic sanctions and other regulatory and compliance items;
- Assist in the development and implementation of business development and communication strategies.
REQUIREMENTS
If...
- You have eventually between 1 and 2 years of experience in forensic, external audit, internal audit, compliance, risk management or similar professional activity;
- You have a Master's degree in Accounting, Business Administration, Finance, Law, Compliance or relevant fields. A university degree in investigations or forensic audit is a plus;
- You demonstrate a high level of confidentiality and are able to handle sensitive information;
- You have strong analytical and organisational skills as well as a great attention to details;
- You communicate easily and can work autonomously as well as part of a team;
- You are fluent in English and French/or German. Any additional language would be considered as an asset;
- You are seeking interesting, challenging and non-repetitive projects.
... then this offer is probably made for you
WE OFFER
- Become part of a global organisation with solid financial foundations, real ambition, entrepreneurial spirit and a clear strategy for growth;
- Work within a multicultural, pleasant and dynamic environment;
- Get attractive benefits and advantages (in-house free fitness room, canteen, homeworking, ...);
- Get an extensive training plan to develop your knowledge and skills.
In accordance with the provisions of the Luxembourg law of 23 July 2016 amending the law of 29 March 2013, candidates may be required to provide an extract from their criminal record. This document, issued by the authorities, must not be older than three months. Such a document will be requested with the aim of carrying out a character check on candidates, bearing in mind the area of activity of our establishment and, more particularly, the tasks described in the job description.
Stay connected by following BDO Luxembourg on LinkedIn
-
Advisor - Forensic, Integrity & Compliance Services
il y a 2 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than people.At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and...
-
Senior Advisor in Forensic and Corporate
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Head of Market Integrity
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinHEAD OF MARKET INTEGRITY (M/F) (JOB NUMBER:BGL002650)Head of Market Integrity (M/F)CDIYour Mission:BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility the Compliance Market Integrity team.Your Responsibilities:You will be...
-
Head of Market Integrity
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinHEAD OF MARKET INTEGRITY (M/F) (NUMÉRO DE L'EMPLOI :BGL002650)Head of Market Integrity (M/F)CDIYour Mission:BGL BNP Paribas Compliance ECPM (Ethique Commerciale, Professionnelle & Marchés) is currently looking for a Head of Market Integrity to join the team and to take the responsibility of the Compliance Market Integrity team.Your Responsibilities:You...
-
Cdi - Compliance Officer Market Integrity (H/F)
il y a 2 semaines
Luxembourg, Luxembourg BNP Paribas Temps pleinCDI - COMPLIANCE OFFICER MARKET INTEGRITY (H/F) (JOB NUMBER: COM002612)**_BGL BNP Paribas_**_ est une des plus grandes banques du Grand-Duché de Luxembourg et fait partie du Groupe BNP Paribas. _- Elle propose à ses clients particuliers, professionnels, entreprises et de banque privée une gamme particulièrement large de produits financiers et de...
-
Trainee in Forensic
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG 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 1,800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Process Specialist Lead, Amps
il y a 2 semaines
Luxembourg, Luxembourg Amazon Services EuropeSARL(LU) Temps pleinFor this position, we expect. Bachelor's Degree in Education, Business, or other relevant field Several years of experience in program / project / product management Experience in driving multiple, ambiguous projects Ability to collaborate with various stakeholders within and outside of the SPPS organizationAmazon Marketplace Professional Services (AMPS)...
-
Senior Compliance Advisor
il y a 1 mois
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinAs a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...
-
Tax Compliance Advisor
il y a 2 semaines
Luxembourg, Luxembourg Loyens & Loeff Temps pleinLoyens & Loeff is an international top Tier full-service law and tax firm. Our Luxembourg office is led by 25 experienced partners and forms part of the Loyens & Loeff network, which counts more than 1500 partners and associates worldwide. Our office in Luxembourg comprises around 160 professionals and has a total headcount of more than 250.Our lawyers and...
-
Tax Compliance Advisor
il y a 2 semaines
Luxembourg, Luxembourg Loyens & Loeff Temps pleinLoyens & Loeff is an international law and tax advisory firm. Our Luxembourg team is led by 24 experienced partners and has a total headcount of more than 220._Our Tax compliance team needs youWithin the tax advisory practice, one of the cornerstones is our tax compliance team.The team provides Luxembourg tax compliance services to investment funds,...
-
Internship - Forensic & Financial Crime
il y a 1 mois
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future teamOur Forensic & Financial Crime department offers assistance, tailored solutions, and digital capabilities to help clients comply with Anti-Money Laundering, Counter Terrorism Financing, and Fraud detection obligations. We specialize in fraud and money-laundering prevention/investigation, client forensic technology, business intelligence...
-
Manager in Forensic
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Manager in Forensic
il y a 1 mois
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Manager in Forensic
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinFind your purpose at KPMG LuxembourgWe see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and...
-
Senior Tax Advisor/compliance
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinOur Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized team....
-
Senior Tax Advisor/compliance
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized...
-
Senior Tax Compliance Advisor
il y a 2 semaines
Luxembourg, Luxembourg mileway Temps pleinMileway was launched by Blackstone in September 2019 and is currently the largest last mile logistics real estate company in Europe. Mileway owns and manages a portfolio of more than 1,700 assets within close proximity to more than 100 European cities.With a 400+ strong team and over twenty offices in ten countries, Mileway lives it values: Drive, Trust,...
-
Corporate Tax Compliance Manager
il y a 2 semaines
Luxembourg, Luxembourg beTax Advisory & Compliance Services Temps pleinbeTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services.beTax Advisory & Compliance Services S.à r.l. is a member of the "Ordre des Experts-Comptables" and has developed a very diversified client portfolio during the last years,...
-
Junior Compliance Advisor
il y a 1 jour
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than people. At BDO Luxembourg, with more than 650 professionals and more than 40 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and...
-
Tax Compliance Advisor
il y a 2 semaines
Luxembourg, Luxembourg GoToFreedom Temps pleinOur Client is an American Private Equity company counting more than 400 people and $90bn assets under management. They are present in more than 10 countries including Luxembourg. Due to their rapid growth, the Head of Tax Luxembourg is looking to reinforce their team with a tax advisor.Your role:You will prepare funds flow for Europe, Latin America and the...
