Senior/assistant Manager Consultant in Forensic and
il y a 5 jours
**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 Senior/Assistant Manager Consultant in Forensic and AML**
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, terrorism financing, tax evasion, corruption and fraud issues.
**What you will be working on**
- Review and analyze KYC documentation and files of clients as part of remediation exercise, periodic reviews for among others private banks, transfer agents, management companies;
- Review and analyze transactions and client’s behavior to detect any inconsistency vis-à-vis of the KYC information obtained as well as to identify any ML/TF or tax risk indicator
- Assess the AML/CTF control framework including the review and analysis of AML/CTF policies and procedures, the controls and systems (including Transaction Monitoring (“TM”) systems) to ensure compliance with local and/or global regulatory AML/CTF requirements.
- Assist in the development or improvement of AML compliance programs
- Constantly remain informed of AML/CTF regulations and standards as well as changes Leverage your expertise and knowledge to junior consultants and supervise their day to day activities
- Gain solid technical knowledge by working with a broad range of clients across different industries (Banking, Asset Management and Insurance)
**What we look for**
- Has at least a BTS or Bachelor degree in either Audit, Finance, Business Law or Criminal Law
- Is a team player, displaying a positive attitude, showing autonomy, taking ownership and is quality driven and committed
- Has at least 3 years of experience in AML/CTF, Financial Crime or Compliance
- Is fluent in English and French.
**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._
-
Senior Advisor in Forensic and Corporate
il y a 5 jours
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...
-
Manager in Forensic
il y a 5 jours
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...
-
Forensic Technology
il y a 2 semaines
Luxembourg Arendt 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...
-
Forensic Technology
il y a 2 semaines
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...
-
Senior Consultant in Operational Excellence and
il y a 7 jours
Luxembourg Resultance Temps pleinTo cope with the development of our business, we are currently looking for: **_SENIOR CONSULTANT IN OPERATIONAL EXCELLENCE AND SUPPLY CHAIN (M/F)_** **Your mission** Integrated into a project team at the client, as a senior consultant in Supply Chain, you will: - Support our customers in improving their operational supply chain (from S&OP to scheduling,...
-
Senior Consultant in Operational Excellence and
il y a 7 jours
Luxembourg Resultance Temps pleinTo cope with the growth of our business, we are looking for: **_SENIOR CONSULTANT IN OPERATIONAL EXCELLENCE AND CHANGE MANAGEMENT (M/F)_** **Your mission** Integrated into a project team at the client, you will be in charge of: - Analyzing key processes and proposing solutions to simplify and improve - Implementing proposed solutions and managing change...
-
Senior Consultant in Operational Excellence and
il y a 7 jours
Luxembourg Resultance Temps pleinTo cope with the growth of our business, we are looking for: **SENIOR CONSULTANT IN OPERATIONAL EXCELLENCE AND DIGITAL TRANSFORMATION (M/F)** **Your mission** 1) Contribute to expand our service offer in digital transformation - You will collaborate to new digital solutions identification for each sector - You will help prepare use cases with a focus on...
-
Senior Consultant in Change Management
il y a 2 semaines
Luxembourg Mind Forest Temps pleinAs part of our development, we are looking for a **Senior Consultant in Change Management (REF: MF-CM-01)** **Your Tasks**: - To advise & accompany clients in the successful completion of their change process - To carry out organisational analyses and elaborate effective action plans covering communication, sponsor road mapping, training and resistance...
-
Junior Adviser in Forensic and Aml Consulting
il y a 5 jours
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 Consultant in Operational Excellence and
il y a 7 jours
Luxembourg Resultance Temps pleinTo cope with the development of our business, we are currently looking for: **_SENIOR CONSULTANT IN OPERATIONAL EXCELLENCE AND SOURCING & PROCUREMENT (M/F)_** **Your mission** You will be integrated into a project team at the client and will act as a leader to manage sourcing and procurement initiatives in order to leverage value creation opportunities for...
