EY AML PMO Manager 

Luxembourg 

181958679

AML PMO Manager

You will assist Management in the Internal AML team Transformation Program, including the implementation and functional definition of AML related tools, definition and monitoring of the internal AML compliance procedures and reporting.

On the other hand, you will support management and engagement teams on AML/CTF matters, develop and provide AML/CTF trainings to our professionals and perform ongoing regulatory watch together with communication responsibilities as you will be in permanent contact with people from our audit, tax and advisory service lines, as well as other EY Offices, besides any other aspects or tasks in relation to AML/CTF.

Additionally, you will provide support monitor, together with Management, the relationships with the professional bodies and regulators in relation to AML/CTF topics (in the context of inspections, working groups, etc).

To qualify for the role you must have

• A University Degree in Law, Finance, Economics or Equivalent
• 5 to 6 years of relevant experience in a similar working environment and in a compliance function
• Previous experiences on Project Management
• Thorough understanding of AML/CTF laws and regulations
• PMO certifications will be a plus
• You are fluent in English.

Ideally, you’ll also have

• French, German and any other additional language sill will be considered as an asset.
• Knowledge on AML related tools (Norkom, DowJones, FinScan, Oracle)

What we offer

• Continuous learning: You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership: We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.