Part-time CDD Financial Crime Compliance Manager

Your future team

Our Financial Crime Compliance team aims to safeguard the business against money laundering, terrorist financing, sanctions breaches, bribery and corruption by setting a robust financial crime compliance framework, providing expert advice, overseeing risk-based controls and monitoring, and supporting the timely escalation and reporting of suspicious activity, while working collaboratively and in a strong team spirit with the first line, business and regulators.

Your advantages of being one of us

• Innovative work that matters: work with the latest tools and technologies in a dynamic environment.

• Inclusive, flexible culture: join a collaborative team where your ideas and voice are valued.

• Wellness and team spirit: work in a supportive environment with a strong team mindset.

• Build your network: interact with business stakeholders across the firm and the global Deloitte network.

Your contribution to our success

Help protect the company from financial crime by providing robust AML oversight, identifying emerging risks, challenging controls, and advising the business on effective, risk-based compliance solutions. You will:

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• Review and challenge high-risk client files prepared and controlled by the first line of defense.

• Ensure the appropriateness of the risk assessment for higher-risk relationships.

• Provide expert assessments and recommendations on higher risk client files.

• Contribute to the correct execution of all administrative steps in the client acceptance process.

Your skills

• Strong knowledge of the EU & Luxembourg regulatory requirements imposed by the supervisory authorities (CSSF, CAA, AED) and by self-regulatory bodies (IRE, OEC)

• Strong operational skills and ability to translate the regulatory requirements "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.

• You have min 8 years of professional experience in AML/CTF and compliance fields

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

Interested? Please submit your resume in English

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With more than 2,600 employees and 98 nationalities, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For more than 75 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial advisory, risk advisory, tax, and related services. Deloitte Luxembourg is part of the global Deloitte network.

Deloitte provides leading professional services to nearly 90% of the Fortune Global 500® and thousands of private companies. Our people deliver measurable and lasting results that help reinforce public trust in capital markets and enable clients to transform and thrive. Building on its 180+-year history, Deloitte spans more than 150 countries and territories. Learn how Deloitte’s over 470,000 people worldwide work together every day to make an impact that matters at www.deloitte.com.

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