Line of Service: Assurance
Industry/Sector: Not Applicable
Specialism: Assurance
Management Level: Associate
Job Description & Summary:
Who we are:
PwC Services Portugal is a partnership between PwC Portugal and PwC Luxembourg that provides candidates with the opportunity to work with international clients from a brand new office located in Porto.
PwC Luxembourg (www.pwc.lu) is the largest professional services firm in Luxembourg with over 3,700 people employed from 94 different countries. The firm provides audit, tax, and advisory services including management consulting, transaction, financing, and regulatory advice. We advise a wide variety of clients from local and middle market entrepreneurs to large multinational companies operating from Luxembourg and the Greater Region.
Your mission:
Our Broader Assurance Services Department ("BAS") continues to grow, and we are looking for people who want to work in a dynamic and exciting environment.
Within the department, we have various teams focusing on different topics. Our Anti-Money Laundering/Counter Terrorist Financing/Counter Proliferation Financing ("AML/CTF/CPF") BAS team is busy helping our clients be compliant, become compliant, or audit compliance. Due to fast-evolving business and technological needs, the supranational and national bodies have imposed ever more regulatory initiatives on the financial industry in the area of AML/CTF/CPF. This poses a significant challenge to our clients in the Asset & Wealth Management, Alternatives, Banking, and Insurance sectors.
We develop strategies for our clients to audit AML/CTF compliance or help them understand their obligations and apply them efficiently and effectively within their business environment. Our clients want to build business resilience and embed regulatory requirements into their operating models in the areas of processes, governance, technology, and data management.
This changing world of AML/CTF/CPF regulations requires a diligent team that can understand new developments in this field. It is in this context that we are reaching out to you!
Be a part of our team where you will:
Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs, AML Risk Assessments, Risk Appetite, distributor due diligence, audit of AML/CFT procedures, and customer due diligence files;
Work with a variety of professional actors such as management companies, transfer agents, custodians, and domiciliary agents;
Work on other client assignments depending on your specific business profile, including Internal Audit and Internal Controls related projects focusing on the business of our clients;
Let's talk about you. If you have/are:
A Master's degree or equivalent in Audit, Business, Economics, Financial Crime, or similar;
Excellent written and spoken communication skills in English; good command of French or German;
An analytical mindset and good interpersonal skills;
Dynamic, proactive, and possess good organisational skills;
A good command of Word and Excel.
…You are the candidate we are looking for!
Education: Degrees/Field of Study required: Degrees/Field of Study preferred:
Certifications:
Required Skills:
Optional Skills:
Desired Languages:
Travel Requirements: Not Specified
Available for Work Visa Sponsorship? No
Government Clearance Required? No
Job Posting End Date:
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