Advisor - Compliance & Integrity (M/F)
il y a 3 jours
Description
BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 95.000 people.
At BDO Luxembourg, with more than 500 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 personalized 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 - Compliance & Integrity (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 a reactive side, on complex and challenging topics such as economic sanctions, fraud, bribery & corruption, transactions forensics and other;
- Combine accounting and financial knowledge with investigative skill sets in various investigative and litigation support engagements;
- Perform investigations for corporate misconduct including fraud, bribery, and corruption;
- Conduct forensic analysis of financial data using data analytics tools;
- Prepare high-quality deliverables, and assist other senior team members as and when required;
- Perform background screening and in-depth research on various topics using open-source intelligence tools and information;
- 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.
Must Have Requirements
If
- You have at least a Bachelor’s degree in Finance, Accounting, Law, Business Administration or in any other relevant fields;
- You have eventually a first experience (1 year) in forensic, external audit, internal audit or compliance;
- You are aware of legislation and rules regarding fraud, bribery and corruption;
- 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. French and/or German would be considered as an asset.
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.
Languages English Education Bachelor Experience 0-1 years
-
Advisor - Forensic, Integrity & Compliance Services
Il y a 7 mois
Luxembourg BDO Luxembourg Temps pleinDescription BDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than 111.000 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...
-
(Senior) Tax Advisor Compliance
Il y a 7 mois
Luxembourg Baker Tilly Temps pleinTax With 50 years of experience, Baker Tilly Luxembourg is one of the country's largest consulting company, offering a wide range of services to national and international clients. We are looking for: j (Senior) Tax Advisor Compliance - Near Howald train station (M/F) You will be part of a team dedicated to corporate tax compliance matters. Under the...
-
Compliance Officer Market Integrity
Il y a 2 mois
Luxembourg BGL BNP Paribas Temps pleinDepuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. **BGL BNP Paribas** occupe une place de premier plan sur son...
-
Junior Compliance Advisor
il y a 1 mois
Luxembourg BDO Luxembourg Temps pleinDescription DO is present in over 166 countries, and we offer an extensive range of services in the areas of Audit, Tax, Advisory, Accounting, Business Services and Outsourcing. At BDO Luxembourg, our mission is to provide our clients with our expertise of our global network tailored to the unique needs of the Luxembourgish market, delivering personalized...
-
Compliance Advisory Manager
il y a 6 jours
Luxembourg M&G plc Temps pleinAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Tax Compliance Advisor
Il y a 7 mois
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...
-
Junior Compliance Advisor
Il y a 6 mois
Luxembourg BDO Luxembourg Temps pleinDescription BDO, one of the largest global audit and advisory organisations, is present in 166 countries and employs more than 115.000 people. At BDO Luxembourg, with more than 600 professionals and more than 40 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human...
-
Compliance Advisory Manager, M&g Luxembourg
Il y a 7 mois
Luxembourg M&G plc. Temps pleinM&G plc. LuxembourgPosted 22 hours ago Permanent Competitive - Compliance Advisory Manager, M&G Luxembourg - At M&G our purpose is - **to help people manage and grow their savings and investments, responsibly**. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and...
-
Compliance Advisory Manager, M&g Luxembourg
Il y a 7 mois
Luxembourg M&G plc. Temps pleinCompliance Advisory Manager, M&G Luxembourg At M&G our purpose is **to help people manage and grow their savings and investments, responsibly**. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our...
-
Compliance Advisory Manager, M&g Luxembourg
Il y a 7 mois
Luxembourg M&G plc Temps pleinAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Sales Advisor 24h
Il y a 4 mois
Luxembourg H&M Temps plein**Description du poste** Un Sales Advisor est chargé d'offrir à la clientèle une expérience optimale qui contribue aux ventes et aux bénéfices du magasin. En tant que Sales Advisor, tu donnes toujours la priorité aux clients, tu les aides et tu partages ta connaissance des produits et de la mode. Tu crées un environnement où il est facile pour les...
-
Senior Compliance Advisor
il y a 4 semaines
Luxembourg City Banque Internationale à Luxembourg BIL Temps pleinFounded in 1856, Banque Internationale à Luxembourg is the oldest multi-business bank in the Grand Duchy. From its foundation, the BIL has always played an active role in the development of the Luxembourg economy. It currently operates in retail, private and corporate banking, as well as on major capital markets. Employing more than 2 000 people, BIL is...
-
Sales Advisor Cdd D'hiver 30h
Il y a 2 mois
Luxembourg H&M Temps plein**Description du poste** Un Sales Advisor est chargé d'offrir à la clientèle une expérience optimale qui contribue aux ventes et aux bénéfices du magasin. En tant que Sales Advisor, tu donnes toujours la priorité aux clients, tu les aides et tu partages ta connaissance des produits et de la mode. Tu crées un environnement où il est facile pour les...
-
Corporate Tax Compliance Officer
Il y a 4 mois
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. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...
-
Corporate Tax Compliance Manager
Il y a 8 mois
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...
-
Auditor / Accountant / Legal Advisor / Lawyer (M/F)
il y a 3 jours
Luxembourg Moovijob.com Temps plein**Auditor / Accountant / Legal advisor / Lawyer (M/F)**: We are currently looking for Finance, Audit, Accounting, Law / Legal professionals with a strong interest in investment banking, investment funds, compliance and tax... **Profile**: - A first professional experience as an Accountant, Fund Accountant, Credit Control Analyst, Treasurer, Credit Analyst,...
-
Auditor / Accountant / Legal Advisor / Lawyer (M/F)
Il y a 7 mois
Luxembourg Moovijob.com Temps plein**Auditor / Accountant / Legal advisor / Lawyer (M/F)**: We are currently looking for Finance, Audit, Accounting, Law / Legal professionals with a strong interest in investment banking, investment funds, compliance and tax... **Profile**: - A first professional experience as an Accountant, Fund Accountant, Credit Control Analyst, Treasurer, Credit Analyst,...
-
Sales Advisor Centre Rosenstiel
il y a 4 jours
Luxembourg H&M Temps pleinDescription de l'entreprise Bienvenue chez H&M ! Un lieu de travail où tu peux être toi-même et bien plus encore ! En tant que vendeur/vendeuse, tu apprendras les bases de la gestion d'un magasin, tu rejoindras une équipe talentueuse de nouveaux amis et, surtout, tu apprendras à faire en sorte que nos clients se sentent accueillis, heureux et...
-
Regulatory Compliance Assistant
Il y a 2 mois
Luxembourg City Le Grand & Associates Luxembourg Temps pleinOur client, a prestigious Private Equity (PE) firm with a global footprint, is seeking a motivated Regulatory Compliance Assistant to join their highly professional and collaborative team in Luxembourg. With a commitment to delivering top-tier investment solutions and regulatory integrity, this organization offers a stimulating and growth-oriented...
-
Cdd - Compliance Officer Market Integrity - (H/F)
Il y a 2 mois
Luxembourg BGL BNP Paribas Temps pleinDepuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. **BGL BNP Paribas** occupe une place de premier plan sur son...