![REPLY](https://s3.eu-west-3.amazonaws.com/moovijob.prod/97173/conversions/avantage-reply-thumb.jpg)
Senior Compliance Consultant
il y a 2 semaines
Senior Compliance Consultant
Tasks
- Support our clients' first line and second line of defence in reshaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR
- Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing risks
- Help our clients to implement stateoftheart regulatory compliance capabilities by leveraging the full potential of IT and automation
- Keep abreast of technical and methodological developments related to the regulations in force in Luxembourg and the European Union
- Contribute to the development and growth of the Avantage Reply Compliance practice
Benefits
- Continuous learning with sponsorship of workrelated certification programs
- Possibility to improve indepth knowledge of the financial markets and related regulations, as well as of innovative technologies
- Continuous development of consulting best practices and skills such as Business Analysis and Project Management
- Possibility to grow towards Manager roles by participating in the commercial activities of Compliance Practice and by making the first steps towards people management
- International environment and motivating career development path
- Welcoming and inclusive environment with strong corporate values and work ethic
Qualifications
- Completed a Bachelor's or Master's Degree in Business, Management, Economics or Finance
- At least three years' experience in a Compliance or AML/CTF role within the Financial Services sector
- Strong Financial Crime knowledge alongside its relevant topics such as Anti-Money Laundering (AML) and Know Your Customer (KYC) concepts
- Expertise in the regulatory requirements and frameworks for the financial institutions in Luxembourg such as FATCA/CRS, MIFID 2, EMIR and MIFIR, Circular 12/55
- Resultoriented, ability to follow the goals and objectives, focusing on the achievement of targets, quality and deadlines
- Excellent verbal and written communication & confident in presenting and engaging with clients
- Fluent language proficiency in French and English is a must; any other language would be an asset
About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory.
With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.
Avantage Reply, appartenant au groupe Reply, est spécialisée dans le conseil en services financiers, avec un intérêt particulier pour la gouvernance, la transformation des risques et des finances, la trésorerie et le capital, la modélisation quantitative, la conformité et le conseil en réglementation.
Avec des bureaux dans toute l'Europe, nous comptons parmi nos clients certains des groupes financiers les plus importants au monde, notamment dans les domaines de l'investissement, de la banque de détail et commerciale, de la banque dépositaire, de l'assurance et de la gestion des investissements.
#efcYears of Experience 3-5
-
Senior Compliance Consultant
il y a 2 semaines
Luxembourg, Luxembourg Danos Group Temps pleinDanos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12month FTC, paying...
-
Privacy & AI Compliance - Senior Consultant
il y a 6 jours
Luxembourg, Luxembourg Deloitte Luxembourg Temps pleinDeloitte is actively seeking an innovative and passionate Privacy and AI Compliance Senior Consultant to join our Innovation Team. We're looking for a motivated individual with substantial knowledge and experience in the realm of risk assessments of different technologies. What will you do :Elaborate impact assessments as required by law, such as DPIAs,...
-
Senior Compliance
il y a 6 jours
Luxembourg, Luxembourg Austin Bright Temps pleinJoin a PSF that has been operating in Luxembourg for several decades. Located close to the station, the location is ideal, with easy access by public transport and nearby parking.Their portfolio is very varied, including commercial companies and SOPARFIs. With a dedicated team of 20 people, they favour stability and offer regular training for the...
-
Consultant As Senior Compliance/ Rc
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinAre you passionate about providing independent governance solutions to the financial sector and ensuring compliance support for investment funds and fund managers? Look no further Our client is a leading provider of such solutions, focusing on both traditional and alternative sectors. As we continue to grow, we are excited to welcome a Senior Compliance...
-
Compliance Consultant
il y a 2 semaines
Luxembourg, 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 and...
-
Senior Compliance/ Rc Consultant
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinLooking for an opportunity to be a part of a leading provider of independent governance solutions for the financial sector? Passionate about ensuring compliance support for investment funds and fund managers? Your search ends here Our client, a prominent player in this space, caters to both traditional and alternative sectors, and they are currently...
-
Senior Regulatory Consultant
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinDo you want to work in a healthy environment, where you can develop yourself both professionally and personally?This offer is made for youOur client, which is growing rapidly, is currently looking for a Senior Regulatory Consultant.They have a strong focus on the work-life balance of its employees and operates on the basis of trust in terms of working...
-
Senior Regulatory Compliance Consultant
il y a 2 semaines
Luxembourg, Luxembourg Finegan Luxembourg Temps pleinFinegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by Audrey Kirche RecruteurFollowWHO WE ARE : Finegan Luxembourg is part of the Finegan Group, an independent French consulting firm created in 2009. By focusing on innovation and proximity to our clients, we have set ourselves the goal of supporting them in their transformations over the...
-
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...
-
Senior Tax Advisor/compliance
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinOur Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized team....
-
Senior Consultant
il y a 5 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...
-
Senior Tax Advisor/compliance
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinIntroduction:Our Partner is looking for a tax specialist for an immediate start, specialised in both Compliance and Advisory.Have you ever thought of joining this very different and interesting environment that is a family office? You will have many advantages, namely flexibility in terms of working hours, a friendly and warm atmosphere within a human-sized...
-
Senior Information Security Consultant
il y a 2 semaines
Luxembourg, Luxembourg Grant Thornton Luxembourg Temps pleinWorking place: Company office Contract type: Permanent contract Location: Luxembourg Hamm Ready to start your next challenge?Grant Thornton Luxembourg is currently seeking a Senior Information Security Consultant to start from September 2024. Working at Grant Thornton Luxembourg is an efficient opportunity to develop your potential within human-sized team in...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg GoToFreedom Temps pleinNotre Client est une banque privée adossée à un grand groupe et présente depuis une trentaine d'années à Luxembourg. Leur département compliance cherche à renforcer ses effectifs.**Description du rôle**:Vous veillerez à la conformité réglementaire de la banque : transposition des dispositions réglementaires, suivi du respect des processus, mise...
-
Senior Functional Consultant
il y a 2 semaines
Luxembourg, Luxembourg Neagoe Delia Temps pleinPour un des mes clients basé à Luxembourg, je suis à la recherche d'un Senior functional consultantDescription de la mission:We are looking for a Business Central (formerly Dynamics NAV) functional (or technical-functional) Senior consultant who either have worked with Microsoft Dynamics NAV or already with Business Central.You will be the functional...
-
Senior Consultant
Il y a 2 mois
Luxembourg, Luxembourg Resultance Temps pleinSenior Consultant - Business Transformation & Operational Excellence BY THE WAY, WHAT DO TRANSFORMATION CONSULTANTS DO @ Resultance ?Our Senior Consultants are multi-faceted people who have a good knowledge of the day-to-day workings of an organization, and certainly have a great ability to analyze different aspects of business operations. They build and...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Abiomis Temps pleinPermanentLuxembourg City, Luxembourg75000€/yearLB147We are currently assisting one of our partners in their search, to join their talented teams, of a Senior Compliance Officer to build a common long term project.In full growth, this PFS offers a stable and flexible work environment where you will be able to benefit from a better balance and keep learning...
-
Senior Compliance Advisor
Il y a 2 mois
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinAs a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...
-
Senior Compliance Advisor
il y a 4 semaines
Luxembourg, Luxembourg Michael Page Luxembourg Temps pleinAs a Senior Compliance Advisor, you'll collaborate closely with our Chief Compliance Officer to ensure adherence to all local regulatory requirements.Client DetailsOur client is a leading European financial institution with a Luxembourg branch of about 100 people DescriptionAs Senior Compliance Advisor, you will have the following Key Responsibilities :Stay...
-
Senior Compliance Officer-cultivating Financial
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinThey are an esteemed company actively seeking a talented Senior Compliance Officer to join their team. With a proven track record in providing independent governance solutions to both regulated and non-regulated entities, they excel at assisting clients with intricate corporate governance matters. Their team's extensive experience across various market...