Compliance Senior Officer NQRS

Our internal National Quality Risk & Security (NQRS) department plays an important role in ensuring high quality standards, protecting Deloitte’s reputation and managing the risks associated with the business developed by Deloitte.

We are seeking a dedicated and experienced Senior Officer for our internal Compliance Office, which is part of the NQRS department, and is in charge of the coordination and supervision of all Deloitte compliance matters. In this role, you will ensure Deloitte Luxembourg’s adherence to regulatory requirements and internal professional standards and you will play a crucial part in safeguarding Deloitte’s brand and reputation and fostering a culture of integrity.

Your next challenge

• Maintain the internal regulatory watch, analysing the potential impact of any new regulation or Deloitte network professional standard on our activities
• Conduct a yearly compliance risk assessment to identify main compliance risks the firm is facing and where the firm has to allocate resources for monitoring purposes
• Execute the compliance monitoring plan by performing controls and monitoring of various functions and topics (e.g. AML/KYC, GDPR, DORA, DAC6, PSF and PSA requirements, Ethics, Anti-corruption, Conflict of interest, Market abuse…)
• Maintain data related to risks, controls and findings follow-up in Deloitte compliance monitoring tool
• Coordinate on the internal Deloitte Member Firm Standards program for Luxembourg
• Draft reports to the Risk and Reputation Leader, Managing Partner, Firm Executive Committee and Supervisory Board
• Develop, implement and update compliance policies and procedures
• Respond to client due diligence requests
• Follow-up on the Firm mandatory training plan attendance
• Design and provide compliance trainings
• Actively participate and lead ad-hoc remediation projects upon Executive Committee request or follow-up on issued recommendations
• Act as a primary contact for compliance issues, providing support to various departments
• You can also be called to contribute to various on-side activities (e.g. Public Policy or Risk related)

Your skills

• Master's degree in Business, Risk, Compliance or Law from a reputable school or university
• At least 3 years of relevant work experience in Compliance or Risk
• Comprehensive understanding of applicable regulations, laws and guidelines relevant to the Big 4 business
• Strong analytical as well as pragmatic-thinking skills
• Ability to make sound judgments on key issues and accurately identify risks
• Excellent writing skills
• Capability to manage priorities and deadlines autonomously and with a sense of initiative and a strong dynamism
• Outstanding organizational skills
• Problem solving mind-set with a can-do attitude
• Service-oriented, flexibility and results-focused
• Excellent communication and interpersonal skills with the ability to develop strong relationships with key stakeholders
• Proficient in MS-Office software (Excel, Powerpoint)
• Strong sense of confidentiality and discretion
• Fluent in English and in French