Empleo en Luxemburgo de Oficiales de préstamos y créditos

We're looking for our new colleague who will be part of our Forensics and Integrity Services (FIS) team!

The opportunity

Our Forensics and Integrity Services (FIS) team is a multidisciplinary ensemble of experts, ranging from forensic accountants and lawyers to data analysts, specialists in forensic technology, and former law enforcement officers. We specialize in developing targeted business strategies that aim to build confidence and proactively address issues of fraud, bribery, and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs and help our clients better manage ethical and reputational risks.

As a member of this team, you will emphasize the importance of fraud and compliance risk management as a critical business imperative.

You will lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, international sanctions analysis, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Our FIS team is growing and as a Manager you will play a key role in that growth.

Your key responsibilities

Join EY's Forensics and Integrity Services team as a Manager and lead complex forensic investigations, advising clients on managing fraud risks and identifying areas of misconduct. Working alongside our talented team, you'll develop innovative strategies and implement compliance frameworks to mitigate clients' risks of non-compliance with laws and regulations. You'll provide comprehensive assurance services, spanning anti-fraud, insurance claims, dispute resolution, data analytics, and corporate compliance. As a Manager, you'll oversee and motivate diverse teams, ensuring timely and effective delivery of high-quality work to our clients. Additionally, you'll build valuable client relationships and identify business development opportunities while staying up-to-date with industry trends and emerging technologies to continuously innovate and drive growth.

Skills and attributes for success

Your key responsibilities as a Manager in EY's Forensics and Integrity Services team will include:

    Work with clients to identify and mitigate risks related to fraud, corruption, and other financial crimes.

    Plan, lead, and execute complex forensic investigations and fraud risk management projects, including reviewing, analyzing, and interpreting complex documents, data, and financial information.

    Identify and assess various control systems and operational processes to ensure compliance with regulations and industry standards.

    Review, improve, and implement compliance frameworks for clients to mitigate their risks of non-compliance with applicable regulations and laws.

    Ensure adherence with international sanctions programs and assess compliance risks related to those sanctions.

    Successfully deliver engagements on-time and within budget while maintaining attention to detail and high-quality work.

    Manage and supervise teams of professionals with diverse skills and backgrounds, providing guidance and mentoring.

    Develop and maintain client relationships by providing exceptional client service and delivering value-add solutions.

    Stay up-to-date with industry trends, regulations, and emerging technologies to help develop innovative solutions and drive business growth.

    Collaborate and communicate effectively with other teams in EY to integrate Forensic & Integrity Services with other service lines.

To qualify for the role, you must have

    Deep Expertise in Forensics Investigations: Solid experience in forensic accounting, investigations, eDiscovery and digital forensics. Understanding of complex financial instruments and familiarity with common fraud schemes and detection techniques.

    Communication Skills: Exceptional written and verbal communication skills with the ability to present findings and insights to senior management, legal counsels, and regulators. Comfortable in high-stakes environments and board meetings.

    Regulatory Insight and Compliance Knowledge: In-depth understanding of major global regulatory frameworks, such as AML, International Sanctions, FCPA, UKBA. Capable of providing guidance on investigations and ensuring adherence to relevant compliance guidelines.

    ABAC Procedures Mastery: Comprehensive understanding of Anti-Bribery and Anti-Corruption (ABAC) procedures, both in design and transaction testing. Ability to evaluate the effectiveness of controls, identify potential vulnerabilities, and recommend enhancements to ensure compliance and mitigate risks.

    Strong Leadership and Client Management: Demonstrated ability to lead large, diverse teams and manage multiple concurrent engagements. Proven track record of cultivating client relationships, understanding client needs, and delivering high-quality results.

Ideally, you'll also have

    A minimum of 5 years of experience in forensic investigations and/or compliance, gained in a Big 4 or equivalent firm, or at least six years of work experience with two or more years of relevant experience in fraud and investigations, compliance management, risk-management or internal/external auditing, or equivalent field.

    A strong understanding of the Luxembourgish financial sector and its regulatory framework, including market trends and best practices.

    Experience in managing multidisciplinary teams involved in designing and implementing compliance and integrity management systems, such as anti-fraud, anti-corruption, antitrust risks, whistleblower management, ESG, and related areas.

    Professional qualifications such as CFE, CAMS, and CIA are considered a plus.

    Fluency in English (written and oral) and a working proficiency in French or German.