Managing Consultant | Compliance and Regulatory Consulting

Added
2 hours ago
Type
Full time
Salary
Salary not provided

Related skills

aml governance due diligence screening regulatory

📋 Description

  • Lead and deliver MLRO and regulatory advisory services in Luxembourg, acting as Responsable du
  • Assume cross-jurisdictional AML roles and provide oversight of AML/CTF risks, including reporting
  • Drive growth of the Luxembourg offering through business development and contribution to market
  • Embed and oversee group-wide compliance frameworks across RC/MLRO/MLCO/CO roles, ensuring
  • Lead compliance reviews, regulatory assessments, and governance documentation, ensuring audit
  • Maintain strong client relationships and provide thought leadership through regulatory insight

🎯 Requirements

  • University degree in finance/economics or law
  • A minimum of 5 years’ experience in a regulatory consulting role, with focus on the alternative
  • Excellent communication skills in English, with German being a considerable advantage
  • Ability to work efficiently and independently
  • Fast learner with strong analytical, methodical and problem-solving skills
  • Excellent organizational skills

🎁 Benefits

  • Private Medical Insurance
  • Pension Scheme
  • Annual Salary review
  • Discretionary Bonus
  • Hybrid Working
  • Luncheon Vouchers
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