Junior Regulatory Consultant

il y a 2 jours


Luxembourg Arendt Regulatory & Consulting Temps plein

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.

As a result of the continuous increase of our activities, we are currently looking for:
**Junior Regulatory Consultant**:
**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 maximum of 3 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


  • Junior Consultant

    il y a 1 semaine


    Luxembourg Arendt Regulatory & Consulting Temps plein

    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...

  • Junior Aml Consultant

    il y a 1 semaine


    Luxembourg Arendt Regulatory & Consulting Temps plein

    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...

  • Regulatory Consultant

    il y a 5 jours


    Luxembourg Arendt Regulatory & Consulting Temps plein

    Arendt 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...

  • Junior Consultant Finance

    il y a 22 heures


    Luxembourg Catherine BIAUDET Consultant Iindépendant pour Hunteed Temps plein

    Ce cabinet de conseil en management et technologie indépendant aux racines européennes et à la couverture mondiale est structuré autour de trois entités. La première couvre les activités de conseil en mettant clairement l’accent sur les domaines d’expertises clés du cabinet à développer dans le monde entier. La deuxième fournit des solutions...

  • Senior Aml Consultant

    il y a 1 semaine


    Luxembourg Arendt Regulatory & Consulting Temps plein

    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...

  • Junior Tax Consultant

    il y a 2 jours


    Luxembourg Blue Monday Ltd Temps plein

    **Role: Junior Tax Consultant** **Location: Luxembourg** **Company: LetterOne** **LetterOne (L1) offers you a unique chance to join our fast-growing team to learn more and take the further step in your career.** We are an international investment business led by successful entrepreneurs and former CEOs and international businesspeople. We invest in...

  • Junior Aml/kyc Consultant

    il y a 3 jours


    Luxembourg REPLY Temps plein

    **Junior AML/KYC Consultant** **Tasks** - Support the first line of defence and/or the second line of defence in enhancing AML/KYC processes - Improve customer experience at the On-Boarding stage and during the lifecycle, e.g., calendarized/event triggered KYC reviews - Enhance process efficiency by making the compliance processes more reliable and...

  • Junior Business Analyst

    il y a 1 semaine


    Luxembourg Arendt Regulatory & Consulting Temps plein

    Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business 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. Arendt Regulatory &...

  • Regulatory Consultant

    il y a 5 jours


    Luxembourg Arendt Temps plein

    Arendt 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...


  • Luxembourg REPLY Temps plein

    **_Graduate/Junior Compliance AML/KYC Consultant_** **Tasks** - As part of Compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other Compliance domains - Contribute to review, implementation and enhancement of the AML/KYC processes - Support client’s teams in the...

  • Aml Consultant

    il y a 2 semaines


    Luxembourg Arendt Regulatory & Consulting Temps plein

    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...


  • Luxembourg Austin Bright Temps plein

    **Introduction**: Do you want to work in a healthy environment, where you can develop yourself both **professionally and personally**? This offer is made for you! Our 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...


  • Luxembourg Austin Bright Temps plein

    Do you want to work in a healthy environment, where you can develop yourself both **professionally and personally**? This offer is made for you! Our 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...


  • Luxembourg REPLY Temps plein

    **Junior/Graduate Compliance AML/KYC Consultant** **Tasks** - As a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domains - Contribute to the review, implementation and enhancement of the AML/KYC processes - Support client's teams in...


  • Luxembourg Sia Temps plein

    **Company Description** Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We...

  • Junior Aml Consultant

    il y a 4 jours


    Luxembourg Arendt & Medernach Temps plein

    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...


  • Luxembourg Austin Bright Temps plein

    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 midi l'été sur...


  • 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...


  • Luxembourg KPMG Luxembourg Temps plein

    KPMG 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...

  • Consultants Csirt

    il y a 1 semaine


    Luxembourg Focus On Security Temps plein

    Consultants CSIRT (Juniors et Seniors), Luxembourg, CDI Opportunité attrayante pour des consultants CSIRT et Forensics expérimentés de rejoindre notre prestigieux client final basé au Luxembourg qui innove constamment et aide des milliers de personnes et d’entreprises chaque jour ! Vous prendrez part à un ambitieux projet de construction d’un...