Manager in AML/KYC - internal services (m/f) - Job based in Luxembourg
Published on 01/09/2024
Deloitte Luxembourg
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.
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