Regulatory Senior Consultant/manager
Il y a 7 mois
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 multiple industries. Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.
Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry.
To be based in our Luxembourg office, we are looking for:
**Regulatory Senior Consultant/Manager (M/F)**:
**Your role**:
- Your duties will be varied and may include some or all of the following, depending on your skills and aspirations, as well as on our specific needs;
- Our job consists in making our clients conform with the regulations applicable directly to them or to the services they provide: you may hence help in the assessment of clients’ readiness to address and manage existing and new European or international regulations, through diagnostics, gap analysis & impact studies;
- Our clients sell their investment products all over Europe and internationally, which requires prior registration or authorization by the foreign regulators of the relevant countries of sale: you may also help by achieving compliance with this obligation and performing registration and post-registration services of such investment products, as well as guaranteeing the follow-up of regulatory reporting and publications;
- Our clients, which are all regulated entities, must ensure at all times compliance with the rules applicable to them: you may assist them to assess and plan their compliance controls according to standard methodologies and tools, ensure follow-up and provide with recommendations;
- You may provide strong business analysis in line with the regulations, working in team & collaborating with clients and their external advisors;
- You may define new or amend operating models interactively with legal and business constraints.
**Your profile**:
- You ideally have a Master’s degree in finance, business administration, economics or law (M1 or M2);
- You have a minimum of 4-5 years of experience in a similar position or relevant experience in Luxembourg;
- You are fluent both written and oral in English. French and German will be considered as a strong advantage;
- You are able to provide work of high and consistent quality, often with tight deadlines.
- You like reading and analyzing regulation;
- You are dedicated to work in a fast growing environment;
- You are seen as a proactive person with good presentation and communication skills;
- You are client driven and rigorous;
- You are skilled in Word, Excel and PowerPoint.
**We offer**:
- Excellent internal training and career development;
- An entrepreneurial working environment giving priority to collaborative work;
- A hybrid working environment offering flexibility and the possibility to work from home;
- A challenging role within a renowned organization;
- A multicultural environment where we promote diversity, talent & ideas;
- The ability to work and interact with a wide variety of specialists.
**Interested?**
ARC
-
Aml Regulatory Senior Consultant
Il y a 4 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**AML Regulatory Senior Consultant / Manager**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and...
-
Senior Consultant/manager
Il y a 7 mois
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...
-
Senior Consultant
Il y a 7 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Senior 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 Consultant
il y a 5 heures
Luxembourg JCW Resourcing Temps pleinLuxembourg, Luxembourg - Posted - 16 hours ago- Duration - Permanent/Fixed Term- Salary - 80,000€- Sector - Compliance & Financial CrimeMy client, an advisory business providing end-to-end governance, advisory and oversight solutions to investment and asset management firms, is currently looking for a senior consultant for their growing regulatory...
-
Senior Aml Consultant
Il y a 7 mois
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...
-
Senior AML Consultant
Il y a 39 minutes
Luxembourg City Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is Arendt's dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries....
-
Regulatory Consultant
Il y a 7 mois
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...
-
AML Consultant Expertise Leader
il y a 3 jours
Luxembourg City Arendt Regulatory & Consulting Temps pleinJoin our team of experts as AML Consultant Expertise LeaderWe are currently recruiting for a Senior AML Consultant position at Arendt Regulatory & Consulting, where you will play a key role in supporting our clients in anti-money laundering and counter terrorist financing (AML/CFT) compliance.The estimated salary for this position is around $80,000 -...
-
Regulatory Consultant
Il y a 3 mois
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...
-
Senior Regulatory Officer
Il y a 7 mois
Luxembourg GoToFreedom Temps pleinNous représentons une banque spécialisée dans la gestion de fortune et non cotée. Notre client est aujourd’hui à la recherche d’un « Senior Regulatory » qui rejoindra un département d’une quinzaine de personnes. **Votre rôle**: ous serez responsable de surveiller et de garantir le respect des réglementations en vigueur, tout en identifiant...
-
Consultant Regulatory
Il y a 7 mois
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...
-
(Senior) Valuation Consultant
Il y a 6 mois
Luxembourg Human Innovation Partners Temps pleinHuman Innovation Partners is seeking a (Senior) Valuation Consultant to join a well-known Consultant firm in Luxembourg. As a (Senior) Valuation Consultant, you will play a crucial role in evaluating the value of investment funds and ensuring compliance with regulatory requirements. With a strong focus on accuracy and attention to detail, you will help the...
-
Aml Compliance Expert for Financial Institutions
il y a 2 jours
Luxembourg City Arendt Regulatory & Consulting Temps pleinSenior AML Consultant Position OverviewWe are seeking a highly skilled Senior AML Consultant to join our team at Arendt Regulatory & Consulting, a dedicated regulatory consulting arm composed of diverse and experienced professionals.
-
Manager / Senior Consultant - Project Manager
Il y a 2 mois
Luxembourg Delta Consulting Company Temps pleinNotre équipe **Delta Technologies **recherche un Manager / Senior Consultant - Project Manager Infrastructure pour apporter son aide pour un de nos clients qui est un acteur majeur de l’industrie des fonds Les missions qui seront confiées au Manager / Senior Consultant - Project Manager Infrastructure** s**ont: - Piloter des projets d'infrastructure,...
-
AML Expert Consultant
il y a 1 mois
Luxembourg City Arendt Regulatory & Consulting Temps pleinArendt Regulatory & Consulting (ARC) is a leading provider of regulatory consulting and advisory services, offering a unique blend of expertise and innovative solutions to clients across various industries.Our team of experienced professionals, comprised of over 120 experts, provides comprehensive support and guidance on regulatory matters, including risk...
-
Consultant Regulatory
Il y a 6 mois
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...
-
Junior Consultant
Il y a 4 mois
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Consultant - Investment Funds Distribution**: Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy. Our 120 experts offer regulatory consulting and advisory services and assistance to an international...
-
Business Process Consultant, Regulatory and
il y a 1 mois
Luxembourg Skillfinder International Temps plein**Location** - Luxembourg- **Sector**: - Finance & Banking- **Job type**: - Contract- **Salary/Rate**: - negotiable- **Contact**: - Amy Hughes **Job ref**: - 18821USER_75- **Consultant**: - Amy Hughes**Business Process Consultant role** **Role Overview** A Business Process Consultant provides strategic support across various organizational activities...
-
Senior Regulatory Manager
il y a 1 semaine
Luxembourg BlackRidge Group Temps plein**Job Information**: Work Experience - 5+ years Industry - Financial Services Contact Number - +352 20 61 04 Salary City - Luxembourg Country - Luxembourg Province - Luxembourg (fr) Postal Code - L-1116 **BLACKRIDGE GROUP HIRING FOR ONE OF HIS HISTORIC CLIENTS A **SENIOR REGULATORY MANAGER** **ROLE RESPONSIBILITIES** - Provide Technical AIFMD...
-
AML Expert
il y a 3 semaines
Luxembourg City Arendt Regulatory & Consulting Temps pleinSenior AML Consultant Job DescriptionA unique opportunity to join Arendt Regulatory & Consulting, a leading consulting firm dedicated to regulatory compliance and advisory services.We are seeking an experienced AML Expert to support our team in providing top-notch anti-money laundering (AML) and counter terrorist financing (CFT) services to clients across...