LexGo


Manager / Senior Manager in Forensic & AML Consulting
21/05/2021

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For our client, we are looking for a Manager / Senior Manager in Forensic & AML Consulting. Our client is a leading consulting firm and is offering a permanent contract. Your missions and responsibilities will be : AML/TAX remediation, AML/CTF compliance assistance, review and preparation of ML/TF risk assessment and review, design, implementation of AML/CTF control framework and Work with a broad range of clients across different industries (Banking, Asset Management and Insurance) and provide clients with AML/CTF training and updates. Moreover, your tasks will also include : engage in go-to-market and business development efforts, including the preparation of proposals for prospective clients and client presentations, marketing materials, maintain an awareness of current marketplace issues and stay up-to-date with emerging regulatory requirements and guidance and actively participate in the management and development of junior advisers to Assistant Managers. The ideal candidate needs to have : University degree or equivalent in Business, Economics, Law or other relevant subjects, 4 to 5 years of experience in AML/CTF/KYC, fraud, bribery and corruption, sanction regimes within the financial sector, or a similar experience within a consulting firm with similar activities. Fluency in English and French, German will be an asset. If your profile corresponds to this offer, do not hesitate to send us your application 

Pour plus d'information, merci de contacter :
Team Legal

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Axis Group, your legal career advisor

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Axis Group's Legal Department is a team of lawyers with a passion for people and an extensive knowledge of the sector.
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Voir aussi des annonces dans la même fonction: Juristes , Compliance

Voir aussi des annonces dans les mêmes matières: Droit fiscal , Droit financier et bancaire , Régulation

Voir aussi des annonces dans les mêmes fonctions et localisations: Juristes (Luxembourg (pays)) , Compliance (Luxembourg (pays))

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