Senior im Bereich Interne Revision, Geldwäscheprävention und Interne Kontrollsysteme (m/w/d)
Core
Ensure the regularity of clients' financial processes and secure the Luxembourg financial market through internal audit, anti-money laundering, and internal control systems.
Role type
Senior internal audit and compliance specialist (AML)
Builds
Compliance frameworks, risk identification solutions, and audit plans for financial clients.
Domain
Financial services / Anti-Money Laundering / Internal Audit
Required skills
Internal audit, Anti-Money Laundering (AML), Compliance auditing, Risk management, Financial regulations, Process improvement, Analytical thinking, Client relationship management
Preferred skills
Asset Wealth Management knowledge, ISAE audit experience, German language proficiency
Technologies
Word, Excel
Responsibilities
Lead international teams in audit and AML reviews, develop and execute audit plans, identify risks and weaknesses in client processes, apply Luxembourg financial market regulations, build trusted client relationships.
Seniority
Senior, hands-on IC
