Consultant Regulatory
il y a 4 semaines
To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.
Rest assured, we meticulously review all received applications, even those confirmed automatically upon receipt.
Your profile will be assessed by a consultant specialized in your field of expertise.
We are listening to your needs, we keep you informed and advise you throughout the recruitment process until your integration with our client. We are committed to offering you our expertise to ensure the success of your future professional project.
POSTE
We are looking for one of our clients a :
CONSULTANT REGULATORY & COMPLIANCE
About our Client
Our client is a management consulting firm based in Luxembourg, renowned for its expertise in regulatory consulting and transactions advisory. Specializing in practical solutions for AML, MiFID, governance, and ESG, our client offers innovative approaches to compliance.
YOUR MISSIONS
Conduct impact assessments and gap analyses, crafting actionable roadmaps for our clients;
Enhance existing AML/MiFID arrangements through pragmatic solutions;
Guide clients through regulatory changes and framework implementations;
Lead AML/MiFID Remediation projects, offering analysis, execution, and program management support;
Develop and refine frameworks, policies, and procedures, ensuring compliance excellence;
Facilitate compliance awareness workshops for executive teams and boards.
Deliver tailored regulatory trainings to clients and participate in client meetings for analysis presentations;
Stay abreast of regulatory and legal shifts affecting our clients.
PROFIL
YOUR PROFILE
A master's degree or equivalent in business/lawDiploma in Accounting, Audit, or Passion for management consulting and financial sectors5-8 years of professional experience in a fiduciary;
1-3 years of relevant Compliance experience in Luxembourg's banking or PSF sectors;
Strong grasp of AML, MiFID II, governance, and ESG principles;
Exceptional analytical, problem-solving, and communication abilities;
Dedication to quality and detail, with a drive to add value;
Curiosity and a thirst for continual learning and skill development;
Fluent in English
Strong interpersonal and teamwork skills
Proactive and initiative-driven
High level of autonomy
Organized and methodical approach
-
Regulatory Senior Consultant/manager
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Consultant
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting ist eine mit Arendt & Medernach, der größten Anwaltskanzlei Luxemburgs, verbundene Beratungsgesellschaft. Ein multidisziplinäres Team mit stark praxis - und beratungsorientiertem Hintergrund, steht sowohl in - als auch ausländischen Unternehmen des Finanzsektors bei der Bewältigung der Herausforderungen eines immer...
-
Regulatory Consultant – German speaking
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting ist eine mit Arendt & Medernach, der größten Anwaltskanzlei Luxemburgs, verbundene Beratungsgesellschaft. Ein multidisziplinäres Team mit stark praxis- und beratungsorientiertem Hintergrund, steht sowohl in- als auch ausländischen Unternehmen des Finanzsektors bei der Bewältigung der Herausforderungen eines immer komplexer...
-
Consultant Regulatory
il y a 1 jour
Luxembourg, Luxembourg Arhis People Solutions Temps pleinYour Experience At Arhis People SolutionsTo ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.Rest assured, we meticulously review all...
-
Consultant Regulatory
il y a 5 jours
Luxembourg Arhis People Solutions Temps pleinYour Experience At Arhis People Solutions To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Your profile will be assessed by a...
-
Aml Consultant
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Consultant Regulatory
il y a 1 jour
Luxembourg Arhis People Solutions Temps pleinYour Experience At Arhis People SolutionsTo ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team. Rest assured, we meticulously review all...
-
Senior Consultant/manager
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Consultant
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Junior Aml Consultant
il y a 6 jours
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Aml Consultant
il y a 4 semaines
Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud...
-
Regulatory Consultant
il y a 4 semaines
Luxembourg Arendt Temps pleinArendt Regulatory & Consulting S.A. is a Luxembourg-based advisory firm recognized in regulatory advisory, fund distribution, governance and forensic investigations and litigation support. It offers expert services and consulting to an international and sophisticated client base across multiple industries. The Forensic Investigations, Corporate Intelligence...
-
Senior Regulatory Rc Consultant
il y a 4 semaines
Luxembourg Austin Bright Temps pleinVous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre midi l'été sur...
-
Senior Regulatory Rc Consultant
il y a 4 semaines
Luxembourg Austin Bright Temps plein**Introduction**: Vous désirez du **télétravail**... Vous avez à cœur d'**être** formé par des experts... Vous voulez travailler dans une **ambiance familiale**... Vous souhaitez rejoindre une **société en pleine croissance**... Vous êtes sportif et aimeriez une **salle de sport dans votre bureau**... Vous avez déjà rêvé de barbecues entre...
-
Consultant / Financial Services - Regulatory
il y a 7 jours
Luxembourg BearingPoint Luxembourg Temps plein**Your next challenge**: - Integrate a team and work on various projects in the Financial Sector such as Wealth & Asset Management, Private Banking, whether at the clients or in the office, - Participate in the digital transformation and business process automation for our clients, - Contribute to the preparation of market offers, presentation to clients...
-
Head of Regulatory Compliance
il y a 4 semaines
Luxembourg GoToFreedom Temps pleinNous représentons une banque spécialisée dans la gestion de fortune et non cotée. Suite à une mobilité interne, notre client est aujourd’hui à la recherche d’un « Head of Regulatory Compliance » qui rejoindra un département d’une quinzaine de personnes. **Votre rôle**: Travaillant main dans la main avec le CCO Europe, vous apporterez votre...
-
Compliance Consultant
il y a 5 jours
Luxembourg BTO spa Temps pleinWho is BTO Research? BTO Research is a consulting firm, part of the Relatech Group, that has been supporting its clients in innovative projects for over 15 years, ensuring a customized approach to meet market challenges. Founded in 2008, we have gathered and enhanced the historical experience of consulting to which we have added two key elements: research...
-
Business Analyst
il y a 6 jours
Luxembourg Talan Consulting Temps plein**Company Description** **Talan est un cabinet de conseil en innovation et transformation par la technologie.** Depuis plus de 20 ans, Talan conseille les entreprises et les administrations, les accompagne et met en œuvre leurs projets de transformation et d'innovation en France et à l'international. Présent sur cinq continents, le groupe prévoit de...
-
Compliance, Legal, Regulatory and Audit Roles in
il y a 7 jours
Luxembourg NonStop Consulting Temps pleinRéf. - Role Segment Key Skills Salary Languages More Information R1-Apr Senior Manager - Director - Partner Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, Sales, Business Dev, Account Man, Procurement...
-
Compliance, Legal, Regulatory and Audit Roles in
il y a 4 semaines
Luxembourg NonStop Consulting Temps pleinRéf. *- Role- Segment- Key Skills- Salary- Languages- More Information- R1-Apr- Senior Manager - Director - Partner - Regulatory & Regulatory Compliance- Solid Scale-up Consulting Firm in - Start-up mode localy.- Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, - Sales, Business Dev, Account...
