LexGo

Manager AML/KYC
13/09/2019

Regio: Luxemburg (land)
Functie: Paralegal
Type werkgever: Onderneming
Materie: Toezicht & regelgeving (financieel)
Type job: Voltijds
Contract Type: Contract onbepaalde duur
Te gebruiken referentie: 10024071

Axis Career is looking for a Manager AML/KYC.

Toon Alles
Sluit Alles


- In charge of the management of a team;

- Dealing with ongoing internal control reviews of the company business activities/operations to ensure controls regarding business risks and applicable regulations;

- Writing reports summarizing review results and make recommendations;

- Making sure that procedural documentation and processes are developed and updated;

- Assisting the Director Global TA Compliance and Controls and the management team in other activities that require a control-oriented focus/input.

- At least 6 years experience in a similar role;

- Bachelor's degree;

- Deep knowledge of audit sector and a good understanding of TA operations and client service;

- Good knowledge of AML/KYC/CTF and tax regulations;

- Well organized, strong written and oral communication skills;

- Fluency in English, any other language would be considered as an asset.

Geïnteresseerd?

 

 

Or ask Anne-Sophie for more info

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