Internal Auditor-AMLKYC
Internal Auditor-AMLKYC
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1 Vacancy
Job Description
Job purpose:
With a wellestablished global network and strong reputation this job opportunity will allow you to develop a career within our fast growing international Bank.
You will be part of the Internal AML/compliance audit team and will work under the supervision of the Chief Internal Auditor.
Your main duties will focus on:
Ensuring and supervising the adherence of the banks activities to the internal risk management strategy and policies as well as industry rules and regulatory requirements so as to allow an efficient risk management approach.
Advising the banks general management with regard to its current and long term risk management approach in order to contribute to the continuous improvement of the internal control system and to the definition of a sustainable business strategy.
Responsibilities would be but not be limited to the following:
Participate mainly in assigned AML/compliance audits and in other topics when necessary develop specific audit programs and improve audit methodology;
Prepare working papers and internal audit reports for each mission;
Participate in the followup of outstanding issues and resolution actions in relation to pending recommendations from internal and external control functions (including regulator and HO inspections);
Ensure adherence at all times to all applicable department and professional standards;
Support the communication with the HO internal audit function regulators internal departments Authorized Management internal committees and crossborder institutions;
Ensure proper documentation and filing of audit missions in accordance with applicable Standards for the Professional Practice of Internal Auditing;
Participate in the update of internal audit policies and procedures;
Responsible for quarterly communication with assigned department and crossborder institution;
Perform other related duties as assigned.
Ability to travel (approximately 20 of work time) when necessary for the of the internal audit plan.
Qualifications :
Profile (Technical Skills):
Fluency in English (both oral and written). Chinese and French would be considered as an asset;
Good legal knowledge and professional knowledge in respect of internal controls risk management and corporate governance;
Very good knowledge of the banking/financial industry regulatory framework both at the local and international levels;
At least 5 year experience in internal audit Big 4 with prior experience in AML and compliance;
CIA and other professional qualifications such as CAMS is recommended;
Profile (Soft Skills):
Good problem solving and analytical skills;
Advanced oral and written communication skills;
Teamwork;
Good organization and planning of audit tasks
Additional Information :
This position is based in Luxembourg and open with immediate effect. Should the above mentioned criteria match your expectations please dont hesitate to send your English CV by Smart Recruiters.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
