Senior Internal Auditor

This leading international  Banking group with over 100,000 employees worldwide is looking for an experienced AML Internal Auditor to join their team in Luxembourg. 

The team is focused on covering all their operations across Europe and you will focus on performing a variety of audits across the region – however you will lead and oversee audits in the AML space for the group. 

You will conduct audit missions setting-up a risk based work program, perform tests in order to detect inefficiencies and make correct assessments and recommendations. You will also offer solutions to process improvements and follow up on the implementation of corrective actions as well as performing special missions as instructed by the audit committee.

Ideally we are looking for candidates with  a number of years of experience working  as an Internal or External auditor within the banking sector. 

Experience in AML and Compliance auditing is essential  and good knowledge of the regulatory framework would be welcomed.

English language is required – other languages are welcomed but not essential.

For more information see our video