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Attorney in Luxembourg, Luxembourg

Ernst & Young Global Limited Jul 28,2014 Feb 08,2014 Location Luxembourg Luxembourg
This job is expired...

In-House

Attorney

Litigation - Whistleblower - CFTC

Other

6-8 yrs required

Profile

EMEIA FSO Manager – AML / KYC / Compliance The candidate will drive Market approach and build innovative solutions to support clients to face AML/KYC constantly evolving challenges. Will deliver value to clients by providing knowledge, ideas and solutions for improving their business and streamline processes. Keep clients out of troubles.

Qualification and Experience

The candidate should have a Master's degree in Law, Economics or equivalent. Should have started career in the Audit profession and be familiar with International Auditing Standard (ISAE 3402, ISRS 4400). Must have 6-8 years of relevant experience working as a compliance officer with a focus on AML and FT or as responsible of the KYC / KYT department in a financial institution. Must demonstrate excellent writing, communication and presentation skills. Should be fluent in English, French and/or German. Additional language skills will be considered as an asset.

Additional info

Ref. #: LUX000FU

Company info