Manager in Forensic
il y a 2 semaines
**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.
-
Senior Advisor in Forensic and Corporate
il y a 2 semaines
Luxembourg KPMG Luxembourg 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 2 semaines
Luxembourg KPMG Luxembourg 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 and...
-
Digital Forensics
il y a 2 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 & 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 forensics...
-
Adviser in Forensic and Aml Consulting
il y a 1 semaine
Luxembourg KPMG Luxembourg 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...
-
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...
-
Trainee in Forensic
il y a 2 semaines
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...
-
Digital Forensics Expert
il y a 1 semaine
Luxembourg ATS4IT Temps pleinFounded in 2020 in Belgium, ATS4IT is part of the Moongy Group, established to strengthen agap2IT’s presence in Europe. Since 2021 we expanded further with the opening of our Danish branch in Copenhagen, and our Spanish brand in Madrid, reinforcing our commitment to being a key player in the European technology landscape. Proximity, transparency, and...
-
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...
-
Luxembourg, Luxembourg Deloitte Temps pleinAnalyst - Forensic & Financial Crime Team - on site - full timeYour future teamOur Forensic & Financial Crime department provides assistance and tailored solutions and digital capabilities to help our clients comply with their Anti-Money Laundering, Counter Terrorism Financing and Fraud detection obligations. We also assist our clients in making their...
