Description:

- In charge of the management of a team;
- Dealing with ongoing internal control reviews of the company business activities/operations to ensure controls regarding business risks and applicable regulations;
- Writing reports summarizing review results and make recommendations;
- Making sure that procedural documentation and processes are developed and updated;
- Assisting the Director Global TA Compliance and Controls and the management team in other activities that require a control-oriented focus/input.

Profile:

- At least 6 years experience in a similar role;
- Bachelor's degree
- Deep knowledge of audit sector and a good understanding of TA operations and client service;
- Good knowledge of AML/KYC/CTF and tax regulations;
- Well organized, strong written and oral communication skills;
- Fluency in English, any other language would be considered as an asset.

Offer:

Our client is a renowned investment management firm which offers a permanent role in Luxembourg.

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