Managing Consultant | Compliance and Regulatory Consulting

Added
9 days ago
Type
Full time
Salary
Salary not provided

Related skills

compliance aml governance fund structures mlro

๐Ÿ“‹ 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

๐ŸŽฏ 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
  • Fast learner with strong analytical, methodical and problem-solving skills
  • Experience with compliance technology such as screening and due diligence tools
  • Ability to lead and work on projects alone or with the team

๐ŸŽ Benefits

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