Compliance Consultant
il y a 2 semaines
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 innovation.
This journey has led us to a team of over 300 professionals across four countries, with numerous projects and the most cutting-edge knowledge in Project Management, Digital Transformation, Change Management, Cybersecurity and Digital Marketing.
We believe in the value of excellence and promote an environment where people can grow together, thanks to the contamination between different skills.
Compliance Consultant:
Your role
As a Compliance Consultant your role will entail:
Understanding of the characteristics and functioning of the main financial instruments (e.g., shares, bonds, funds, ETDs, OTC derivatives, etc.) and regulated markets.
Supporting the Regulatory Unit of one of the most important banks in Luxembourg with day-to-day activities.Interpreting laws and regulatory requirements.
Independently assess compliance-relevant topics and issues of high complexity in your area of responsibility and also develop solutions and recommendations for action for the management and the operational business
Monitoring and maintaining Compliance Registers.
Draft reports or presentations for Corporate Bodies and Regulatory Authorities.
Requirements:
Bachelor 's degree;
Possess at least 3 years of professional experience in credit institutions / investment firms / leading consulting companies;
Regulatory knowledge in investment services regulations (e.g., MiFIR/MiFID, Market Abuse, EMIR, etc.) is highly recommended;
Familiarity with Compliance macro processes (i.e., regulatory alignment, advisory, and assurance) and internal Bank Regulatory Framework (i.e., policy, procedures, processes)
Expertise in trading financial instruments or monitoring suspected market abuse transactions would be considered a plus;
Organizational and Project Management skills are appreciated;
Strong interpersonal skills and an open mindset;
Highly motivated, with strong attention to detail, team-oriented, organized, self-starter, flexible, innovative, and adaptive;
Excellent analytical, verbal, and written communication skills;
Good knowledge of Microsoft Office Package (Word, Power Point, Excel);
At least a very good proficiency in one language among English, French, or Italian; knowledge of at least two languages would be considered a plus
What does being a BTOers mean?
Being able to join a dynamic, inclusive and innovative environment, working closely with professionals;
Being part of a flexible, goal-oriented team, because for us, it's the results that matter more than the number of hours in the office;
Have access to corporate conventions and discounts.
Are you ready to give your contribution to BTO?
Submit your CV and get ready to shape the future of business with us
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