Manager in Forensic
Il y a 7 mois
**Find your purpose at KPMG Luxembourg**
We 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 advisory services.
We offer excellent career prospects that balance autonomy, flexibility, and responsibility. Our comprehensive benefits inspire our people do and feel their best.
Right now, we have more than 1800 employees from over 70 nationalities. Join our growing group of young and youthful innovators to uncover a world of opportunity together.
**We are seeking a Manager in Forensic & AML Consulting**
Governance, Regulatory and Compliance continues to be a complex business challenge. As new laws and regulations are introduced, companies’ management needs to ensure that corporate governance standards are adhered to and that robust compliance management systems are in place, especially as non-compliance with regulatory requirements is under increased scrutiny from regulators.
In a period of heightened regulatory scrutiny and continuing globalization of AML/CTF regulation, organizations are faced with greater challenges to achieving and maintaining their AML/CTF compliance.
Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond to money laundering, corruption and fraud issues.
**What you will be working on**
- Review, design and implementation of AML/CTF control framework
- Review and preparation of ML/TF risk assessment
- AML/TAX remediation
- AML/CTF compliance assistance
- Provide clients with AML/CTF training and updates Work with a broad range of clients across different industries (Banking, Asset Management and Insurance)
- Promote our service offerings externally, engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, marketing materials.
- Maintain an awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance.
- Actively participate in the management and development of junior advisers to Assistant Managers
**What we look for**
- 4 to 5 years of experience in AML/CTF/KYC, fraud, bribery and corruption, sanction regimes within the financial sector, or a similar experience within a consulting firm with similar activities
- Solid understanding of Luxembourg and international AML/CTF regulatory framework
- Strong attention to details, ability to manage teams and multiple priorities
- Fluency in English, French and/or German will be assets
**What will you get**
KPMG is where you will find the right opportunities to advance your career and the widest available range of possibilities so you can grow professionally. Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions.
- KPMG is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. Our recruiting decisions are based on your experience and skills._
-
Manager Forensic Accounting Investigations
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Digital Forensics Specialist
il y a 4 jours
Luxembourg Uni Systems Temps pleinAt Uni Systems, we are working towards turning digital visions into reality. We are continuously growing and we are looking for a Digital Forensics Specialist to join our UniQue team! **What will you be bringing to the team?** - Conduct computer forensics investigations on targeted cyber attacks and other security-related incidents involving leak of...
-
Case Management
Il y a 8 mois
Luxembourg Control Risks Temps plein**Control Risks is a speciali**st risk consultancy that helps to create secure, compliant and resilient organizations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success.** **We provide our clients with the insight to focus...
-
Senior Advisor in Forensic and Corporate
Il y a 7 mois
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We 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...
-
Senior/assistant Manager Consultant in Forensic and
Il y a 7 mois
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We 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...
-
Digital Forensics
Il y a 7 mois
Luxembourg Uni Systems Temps pleinAt Uni Systems, we are working towards turning digital visions into reality. We are continuously growing, and we are looking for a Digital Forensics & Cybersecurity Expert to join our UniQue team. What will you bring to the team? - Investigate targeted cyber attacks and security incidents, focusing on sensitive information leaks. - Conduct computer...
-
Junior Adviser in Forensic
Il y a 6 mois
Luxembourg KPMG Temps pleinWe 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 advisory services. We offer excellent...
-
Junior Adviser in Forensic and Aml Consulting
Il y a 7 mois
Luxembourg KPMG Temps pleinWe 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 advisory services. We offer excellent...
-
Senior Advisor Forensic Accounting Investigations
Il y a 2 mois
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple...
-
Forensic Pathologist
Il y a 2 mois
Luxembourg PUMPKIN*LABS Temps pleinDo you have a passion for solving mysteries that go beyond the grave? Do you thrive in the eerie calm of a morgue and have an eye for discovering what the dead won’t tell you? If yes, we’re dying to meet you!_ **We are on the hunt for a Forensic Pathologist to join our team of crime-solving scientists!** **Key Responsibilities**: - Perform autopsies...
-
Ediscovery and Forensic Technology Project Manager
Il y a 7 mois
Luxembourg KPMG 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 1800 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Fraud and Corporate Investigations Manager
Il y a 6 mois
Luxembourg Meraki Talent Temps pleinJob description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts...
-
Intern - Analyst in Corporate Intelligence
Il y a 6 mois
Luxembourg Arendt & Medernach Temps pleinArendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Deep - Cyberdefense Analyst Csirt
Il y a 2 mois
Luxembourg EBRC Temps pleinLeader in the telecom market, long-standing player in delivering mail as well as partner for financial solutions, POST Luxembourg is a key actor of the Luxembourgish economy. As part of the CyberForce Department, the CyberDefense Team combines the CSIRT and the SOC and delivers services for the Group and for external clients. CyberDefense aims to cover the...
-
Senior Adviser
Il y a 7 mois
Luxembourg KPMG Temps plein**Find your purpose at KPMG Luxembourg** We 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...
-
Program Manager
Il y a 6 mois
Luxembourg Made In Space Europe Temps plein**Bring Your Passion for Space!** We are thrilled to announce a fantastic internal job opportunity that has become available at Redwire Space Luxembourg, for the position of Program Manager. We truly believe that our employees possess the skills required for this role and can rise to the challenge and demand required for this position. Indeed, you are the...
-
Debt Portfolio Management Analyst
Il y a 2 mois
Luxembourg City Finance in Motion GmbH Temps pleinFinance in Motion is a global impact asset manager focused on sustainable development in low and middle-income countries. The company develops and advises impact investment funds that bring together public and private investors to address climate change, strengthen biodiversity conservation, and promote economic opportunities.The Analyst will support the...
-
Manager Forensic Accounting Investigations
Il y a 2 mois
Luxembourg Arendt & Medernach Temps pleinCOMPANY **Arendt Regulatory and Consulting** CONTRACT TYPE **Unfixed term contract** SENIORITY LEVEL **Experienced
-
Finance Portfolio Manager Debt Specialist
il y a 1 mois
Luxembourg City Finance in Motion GmbH Temps pleinFinance in Motion is a global asset manager dedicated to sustainable development. We develop and advise impact investment funds that bring together public and private investors to address climate change, strengthen biodiversity, and promote economic opportunities.We have invested EUR 7 billion in low and middle-income countries. Our funds provide technical...
-
Analyst Portfolio Management Debt
Il y a 2 mois
Luxembourg City Finance in Motion GmbH Temps pleinFinance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries. The company develops and advises impact investment funds whose blended finance structures bring together public and private investors to address climate change, strengthen biodiversity conservation, foster the sustainable use...