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 Associate, Internal Audit & Compliance (AML)
Builds
Audit plans and compliance assessments for financial clients
Domain
Financial Services / Anti-Money Laundering / Internal Audit
Deliverable
client delivery
Required skills
Internal audit, anti-money laundering, compliance auditing, risk assessment, regulatory knowledge, process improvement, analytical thinking
Preferred skills
Wealth management knowledge, German language proficiency, Excel/Word proficiency
Technologies
Excel, Word
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 client relationships
Seniority
Senior, hands-on IC
