Manager in AML/KYC - Internal Services (m/f) - Job based in Luxembourg

We are looking for an enthusiastic professional to actively contribute, support and develop the AML/CTF operational framework.

Your future team

We are looking for an enthusiastic and experienced Manager to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg.
The NQRS department, especially the AML team, provides internal support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls including, the relevant checks to proceed with the acceptance of the business relationship and perform ongoing monitoring reviews.

Your next challenge

This role requires strong leadership, communication, and organizational skills, as well as the ability to collaborate with cross-functional teams and requires to act independently and objectively.

Your role as a leader
 

At Deloitte we believe in the importance of leadership at all levels

• Develop high-performing people and teams through challenging and meaningful opportunities
• Deliver exceptional client service, driving high performance from people
• Lead by example and establish confident relationships
• Understand key objectives for clients and Deloitte; align people to objectives and set priorities and direction

Join us and:
 

• Support the growth of the Firm’s activity and pipeline
• Support the management of the team by ensuring a fit and proper organization of the team and a timely processing of the files
• Ensure a qualitative and quantitative delivery of the service towards our internal and external clients
• Act as escalation point within the team and within the Firm
• Actively contribute to enhancing our processes, tools and procedures
• Participate to projects that contribute to the efficiency of the work and team
• Work closely with the management of the team

Your skills

• You have a Master’s Degree in Business Administration, Finance, Engineering, etc
• You have min 6 years of professional experience in AML/CTF and compliance fields
• You should have strong understanding of Luxembourg regulatory requirements imposed by both supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)
• Strong operational skills and ability to translate the "what is required" into the "how it's done"
• You are rigorous, autonomous, change management-oriented
• You have excellent analytical and problem-solving skills
• You have excellent communication skills.
• Full proficiency in English is required. French is considered as an asset

 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 will find unrivalled opportunities to succeed and realize your full potential.

One of our firm-wide priorities is to deliver a globally uniform level of quality in our services so that our clients experience a consistent, exceptional Deloitte. To achieve this, global standards have been developed that define the most critical capabilities required by client service professionals across the globe. These help our professionals understand what is expected from them and to focus on their personal development. Please click here to discover the standards for this role.

Get to know more about Deloitte.

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Deloitte Luxembourg, with around 2,700 employees and with more than 80 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.

Join us in enabling a diverse and inclusive environment for all!

Diversity and inclusion bring great value to our profession and community, and build our ability to deliver truly differentiated solutions and experiences to our clients. Deloitte is committed to creating and supporting a culture of inclusion that empowers all of our people to be at their best on both a personal and professional level.