Director, Regulatory Consulting
il y a 2 semaines
In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens.
Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business.
We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another.As part of _One team, One Kroll_, you'll contribute to a supportive and collaborative work environment that empowers you to excel.
Our Financial Services Compliance & Regulation team provides expert regulatory and compliance support for a variety of regulated financial services firms world-wide.
We have recently established our regulatory consulting practice in Luxembourg and
we are looking for a Director to lead our regulatory consulting offering for the financial services industry in Luxembourg.
RESPONSIBILITIES:
- Lead business development initiatives that include targeting external clients, attending industry conferences and speaking engagements.
- Develop strategies to identify new opportunities and proactively develop leads within the financial services industry.
- Develop, manage and maintain client relationships while also identifying and sourcing new opportunities with existing or new clients.
- Oversee client delivery, client interface and practice management.
- Interact with Senior Management of clients on regulatory requirements and issues.
- Provide technical expertise on complex issues involving governance, risk, financial crime, and regulations impacting the financial services sector at large.
- Oversee complex engagements involving multiple stakeholders and different regulatory requirements for clients with an international footprint.
- Provide technical expertise and quality assurance function on deliverables to clients such as regulatory investigation reports, policies and procedures, compliance risk assessments and internal control monitoring plans, AML reporting, etc.
- Stay abreast of relevant regulatory developments.
- Mentor, develop, and motivate staff at the VP, senior associate, and analyst levels.
- Work collaboratively with other offices internationally to develop a global service offering to key clients.
REQUIREMENTS:
- Proven business development capabilities in a Director role with a growing book of business
- Extensive client relationship experience giving advice on regulatory matters and demonstrable strong technical skills in regulatory compliance issues.
- Extensive business development experience and a strong network within the financial services sector.
- Demonstrable experience in building and managing project teams to address complex issues.
- Ability to lead and manage day to day aspects of engagement activities and an ability to work with clients.
- Current or recent CSSF knowledge and experience required.
- Excellent written and verbal communication skills that help represent diverse communities.
- Experience working with diverse teams.
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
LI-Hybrid
-
Regulatory Consultant
il y a 2 semaines
Luxembourg, 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...
-
Compliance, Legal, Regulatory and Audit Roles in
il y a 2 semaines
Luxembourg, Luxembourg NonStop Consulting Temps pleinRéf. Role Segment Key Skills Salary Languages More InformationR1-Apr Senior Manager - Director - PartnerRegulatory & Regulatory Compliance Solid Scale-up Consulting Firm inStart-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,Sales, Business Dev, Account Man, Procurement...
-
Quantitative Risk Director
il y a 2 semaines
Luxembourg, Luxembourg NonStop Consulting Temps pleinQUANTITATIVE RISK DIRECTOR CONSULTING AGENCY - PARIS:Hey there, it looks like you new challenge is right here:Of course it's not if you are "good where you are", "not willing to grow or evolve", or not keen to get into bigger Momentum.But what do I mean with bigger Momentum? It means that there might be a Director position for you along the way for you It...
-
Junior in Regulatory Consulting
il y a 2 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global advisory and audit organisations, is present in 164 countries and employs more than people.With over 600 professionals from more than 30 different nationalities in our offices at BDO Luxembourg, we are dedicated to providing our clients worldwide with high quality advice and services in auditing, accounting, tax consulting,...
-
Senior Associate, Regulatory Consulting
il y a 2 semaines
Luxembourg, Luxembourg Kroll Temps pleinIn a world of disruption and increasingly complex business challenges, Kroll embraces diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you will contribute to a supportive and collaborative work environment that empowers you to excel.Kroll's Regulatory...
-
Senior Consultant
il y a 2 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Consultant - Investment funds distribution:Arendt 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...
-
AML Intern
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting 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 Intern
Il y a 2 mois
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting 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...
-
Global Business Development Director
il y a 2 semaines
Luxembourg, Luxembourg NonStop Consulting Temps pleinGlobal Business Development Director - Leader Pharma - LuxembourgDo you want to be the opportunity maker for the business of a Global Leader in Pharmaceutical and Medical Devices industries? Do you want to step into an international role?I am currently working for a service provider company, leader in the Pharmaceutical and Medical Device sectors, with...
-
Senior Consultant
il y a 4 jours
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Consultant - Investment funds distributionArendt 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...
-
Junior Advisor in Regulatory Consulting
il y a 2 semaines
Luxembourg, Luxembourg BDO Luxembourg Temps pleinBDO, one of the largest global audit and advisory organisations, is present in 164 countries and employs more than people.At BDO Luxembourg, with more than 600 professionals and more than 30 nationalities, we offer our clients worldwide high quality advice and service in audit, accounting, tax consultancy, financial engineering, human resources, and...
-
Senior Business Analyst
il y a 2 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Business Analyst:Arendt 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...
-
Senior Business Analyst
il y a 4 semaines
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Business AnalystArendt 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...
-
Senior Business Analyst
Il y a 2 mois
Luxembourg, Luxembourg Arendt Regulatory & Consulting Temps pleinSenior Business AnalystArendt 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...
-
Regulatory Consulting
il y a 1 semaine
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future team Our Clients & Operations team serves the investment fund industry and supports our clients in the distribution of their funds across the world by providing operational assistance, technical expertise and project coordination. We are currently looking to expand our team and are in search of motivated and dynamic talents in the area of...
-
Regulatory Consulting
il y a 5 jours
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinYour future team Our Clients & Operations team serves the investment fund industry and supports our clients in the distribution of their funds across the world by providing operational assistance, technical expertise and project coordination. We are currently looking to expand our team and are in search of motivated and dynamic talents in the area of...
-
Junior Adviser in Regulatory Consulting
il y a 2 semaines
Luxembourg, Luxembourg KPMG Luxembourg Temps pleinKPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading audit firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and...
-
Tax Associate Director
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinA permanent contract in a dynamic environmentDescriptionOur client recruit an Associate Director – Tax in Luxembourg for a permanent contract.As our Associate Director - Tax, your key functions, under the supervision of more senior team members, will be: Handle a portfolio of investment projects in various jurisdictions, from the acquisition phase until...
-
Regulatory Consulting
il y a 4 semaines
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinWith more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial...
-
Regulatory Consulting
Il y a 2 mois
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinWith more than 120 partners and 2,300 employees, Deloitte Luxembourg is one of the Grand Duchy's largest, strongest and oldest professional services firms. For 70 years, our talented teams have been serving clients in various industries delivering high added-value offerings to national and international clients in audit and assurance, consulting, financial...
