Conflicts & Compliance Analyst (m/f) - Job based in Luxembourg

Date:  17 Nov 2023
Location: 

Luxembourg, LU

Company:  Deloitte Luxembourg
Job Function:  Administrative Business Support
Seniority:  Junior
Contract Type:  Open-term

Your future team

 

Our Risk & Reputation team is looking for a conflicts and compliance analyst junior to provide support to the whole firm.

 

 

Your next challenge

 

  • Performing conflicts checks using the firm's conflicts database, analyzing conflict search results locally and from the network
  • Liaising with the business on the matters that may present conflicts. Obtaining relevant information on the matter, if required, in order to mitigate the risk related to the potential conflict.
  • Escalating conflicts issues as appropriate with clear analysis of the conflicts and the conclusions reached.
  • Maintaining and updating the conflict search database.
  • Researching, identifying, and verifying new business relationship partners. Answering queries from the business, manage the mailboxes and escalating urgent queries to the appropriate individual within the team.
  • Analyzing and establishing the corporate structure for business relationship partners and tracing up to the ultimate beneficial owners.
  • Attributing a risk rating to the business relationship partner and to the relationship the firm wants to enter into.
  • Assisting on the on-going monitoring for existing business relationships and updating Due Diligence for existing business relationship partners.
  • Assisting on the execution of projects as and when they arise.

 

 

Your skills

 

  • Bachelors’ degree or equivalent work experience (preferably in business, finance or accounting)
  • Should be able to communicate effectively in English. Working in French or German is considered as an asset.
  • Strong analytical, technical, and organizational skills with an emphasis on detail
  • Capacity to manage priorities and deadlines as well autonomous with a sense of initiative
  • You are able to learn quickly and work in a team environment
  • You are familiar with the need for confidentiality and discretion
  • You are proficient in MS-Office software and ideally SAP

 

 

We want to hear from you! Join us and...

 

 

  • Work with recognized experts and be part of a dynamic team
  • Enjoy flexible work arrangements
  • Team up with dynamic and energetic professionals within a challenging and knowledge-sharing environment
  • Enjoy and promote diversity in our multicultural teams

 

 

What impact will you make?

 

 

Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you'll find unrivaled opportunities to succeed and realize your full potential.

 

 

Get to know more about Deloitte.

Visit our Facebook pageLinkedIn page, Twitter page or website.

 

Deloitte Luxembourg, with around 2,600 employees and with more than 70 nationalities, is a member of Deloitte Touche Tohmatsu Limited, one of the world's leading professional services firms in audit, tax, financial advisory and consulting. Every day our multidisciplinary teams work together to offer innovative solutions to our clients' complex issues. At the heart of Europe, Luxembourg is a cosmopolitan economic center. The thriving diverse cultural life, the many sporting activities and its vast open spaces make Luxembourg unique and a great place to live.

 

Requisition ID:  11723

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