Trabajos en Luxemburgo de analista de riesgo crediticio

We are looking for an enthusiastic professional to actively contribute, support and develop the AML/CTF operational framework.

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

Your skills

You have a Master's Degree in Business Administration, Finance, Engineering, etc

You have min 6 years of professional experience in AML/CTF and compliance fields

You should have strong understanding of Luxembourg regulatory requirements imposed by both supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)

Strong operational skills and ability to translate the "what is required" into the "how it's done"

You are rigorous, autonomous, change management-oriented

You have excellent analytical and problem-solving skills

You have excellent communication skills.

Full proficiency in English is required. French is considered as an asset