Senior Associate, Regulatory Consulting
il y a 22 heures
In 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 Consulting team in Ireland helps firms deliver on a wide range of professional service engagements. These include matters relating to financial crime, compliance & risk management, regulatory readiness, compliance monitoring and regulatory reporting.
At Kroll, your work will help deliver clarity to our clients’ most complex governance, risk, and transparency challenges.
**Job Summary**
**Your main responsibilities**:
- Work alongside the Managing Director, onboarding team and other legal colleagues in matters related to fund onboarding, review of fund legal agreements, negotiations with clients and their legal counsels for both UCITS & AIFs (SIF, RAIF, SCSPs, SICAR)
- Drafting and reviewing fund agreements and corporate law documents, as well operational business regarding investment funds and other Luxembourg vehicles/companies
- Being the point of contact and negotiation for our clients for legal matters (strong service focus),
- Make legal research and be the internal expert on regulatory issues and requirements,
- Providing legal support in alternative asset transactions
- Advise on Luxembourg regulatory issues in various cross-jurisdictional regulatory matters.
- Provide clients and colleagues with advice on any legal issues (AIFMD, MiFID II, UCITS, PRIIPs and other Luxembourg regulatory, contractual and corporate matters) and industry developments in all relevant sectors (in particular, alternative assets such as real estate, private equity, debt, infrastructure and hedge funds)
- Liaising with the CSSF
- Keeping legal files and databases up to date and rearrangement of existing records (including digital records)
- Take initiative on setting-up legal project to strengthen the company legal framework Let me know what you think.
- Preparing and maintaining checklists for processes
- Assisting with the on-boarding of new clients, funds
**Requirements**:
- You have gained at least 3-5 years’ experience in a Luxembourg law firm or similar role
- Relevant experience working on AIFs (SIFs, RAIFs, unregulated partnerships SCSPs, SICARs) investing in private equity, real estate or debt funds’ structuring would be considered as a strong advantage
- You have in depth knowledge of AIFMD and good exposure to UCITS
- Very good understand of Luxembourg third party Management Companies/AIFMs requirements
- You have a university degree in law (equivalent to Master 2, LLM) - specialized in Funds Law
- You are fluent in English; knowledge of German or French will be considered as an asset
- Experience in negotiating with counterparties contracts and legal matters in regards of Fund structuring
- Excellent written communication and drafting skills; and the ability to prioritize tasks
- You are solution-oriented, pro-active and team player;
- Ability to work autonomously as well as in team
- Open-minded and motivated
- Highly efficient, proactive and trustworthy
- Autonomous yet team-player, excellent communication skills, eagerness to learn, curiosity
- Ability and willingness to drive multiple tasks at the same time
- Academic background yet pragmatic and solutions-oriented attitude
- Drive for results and commitment to deliver
**What you can expect**:
- An innovative, modern business environment
- Growth & development opportunities
- Attractive compensation package
- Be part of a fast-growing company within a committed and inspired friendly team
- Take up exciting and enriching challenges
**Once you have applied, you will receive a survey from Career Spark to complete - this step is mandatory if you wish to be considered.**
- Kroll is committed to equal opportunity and diversity, and recruits people based on merit._
LI-ND1
-
Compliance, Legal, Regulatory and Audit Roles in
il y a 3 jours
Luxembourg NonStop Consulting Temps pleinRéf. - Role Segment Key Skills Salary Languages More Information R1-Apr Senior Manager - Director - Partner Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice, Sales, Business Dev, Account Man, Procurement...
-
Senior Associate
il y a 2 semaines
Luxembourg Waystone Governance Ltd. Temps pleinAll WAYSTONE employees are expected to demonstrate our core competencies as outlined below. The role Senior Associate - Regulatory Requirement has unique requirements and duties; however, these responsibilities are to be executed within the organization’s framework of core values. WAYSTONE expects all employees to be high performing, self-motivated,...
-
Senior Aml Consultant
il y a 2 jours
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 Advisor
il y a 6 jours
Luxembourg 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...
-
Adviser in Strategy
il y a 3 semaines
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...
-
Junior Advisor
il y a 4 semaines
Luxembourg 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...
-
Junior Business Analyst
il y a 2 jours
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 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 &...
-
Junior Consultant
il y a 2 jours
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...
-
Aml Consultant
il y a 2 semaines
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...
-
Junior Aml Consultant
il y a 2 jours
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...
-
Associate - Regulatory Reporting
il y a 2 jours
Luxembourg Waystone Governance Ltd. Temps pleinThe **Associate - Regulatory Reporting COE** will support the client through specific regulatory reporting activities. This will be completed by working closely with the Manager in a supportive role within the Global COE team (supporting the broader Waystone operations). **Summary**:Prepare fund related reporting for our clients. You will be in contact with...
-
Finance Regulatory Reporting, Associate
il y a 3 jours
Luxembourg State Street Corporation Temps pleinFinance Regulatory Reporting, Associate **Who we are looking for** Financial Reporting is responsible for the review of Annual and Semi-Annual Financial Statements as well some monthly/quarterly reports for UCITS and Alternative structures in LUX GAAP/ US GAAP / IFRS. Under the supervision of the manager of Financial and Regulatory Reporting team, the...
-
Associate Director
il y a 2 jours
Luxembourg Savvi Recruitment Consultants Temps pleinAssociate Director - Regulatory Reporting - Luxembourg Luxembourg Operations Full-time Asset Management Competitive salary on offer. **Description**: **Are you a driven and inquisitive individual? Do you have 6 - 8 years management experience in a risk or regulatory-related role within the funds industry? If so, we want to hear from you** This is a...
-
Adviser/senior Adviser
il y a 3 semaines
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 consulting 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...
-
Junior Adviser in Regulatory Consulting
il y a 3 semaines
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...
-
Senior Compliance Associate
il y a 4 jours
Luxembourg Barclay Simpson Temps pleinI am working with a leading Private Equity firm who are searching for a Senior Compliance Associate to join their European Compliance function based in Luxembourg. This is a key hire that, alongside working on Luxembourg based requirements, will also take responsibility for the oversight of the Paris based business. The compliance team in Europe covers day...
-
Senior Associate
il y a 6 jours
Luxembourg Source Up Temps pleinOur customer is a global professional law firm with the expertise to manage complex and high-stakes transactions while delivering expert, efficient, and cost-effective solutions to their clients. They work with top financial institutions, professional advisers, and regulatory bodies in Luxembourg and abroad and provide genuine value to their clients’...
-
Junior/senior Adviser
il y a 3 semaines
Luxembourg KPMG Luxembourg Temps plein**Junior/Senior Adviser in Risk Consulting Department** KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and...
-
Anti-money Laundering, Senior Associate
il y a 4 semaines
Luxembourg State Street Corporation Temps pleinAnti-Money Laundering, Senior Associate **Who we are looking for** he role holder will be part of the Investor Services AML operational team responsible for the quality review and ultimate authorization of all investor-level AML in line with relevant State Street Bank International, Luxembourg Branch (SSBIL) AML program requirements. The role holder will be...
-
Associate Director
il y a 2 semaines
Luxembourg Waystone Governance Ltd. Temps pleinAre you a driven and inquisitive individual who has 6 - 8 years management experience in a risk or regulatory-related role within the funds industry. If so, we want to hear from you! The role of the Associate Director - Regulatory Reporting COE is to manage and coordinate the timely completion of periodic and ad-hoc updates of regulatory documents and...
