Our client is a renowned investment management firm which offers a permanent role in Luxembourg.
- 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.
Andere vacatures van Axis Luxembourg
Andere vacatures voor zelfde functie: Paralegal
Andere vacatures in zelfde materie(s): Toezicht & regelgeving (financieel)
Andere vacatures in zelfde functie en regio: Paralegal (Luxemburg (land))