Emplois actuels liés à Compliance Consultant - Luxembourg - BTO spa
-
Compliance Consultant
il y a 13 heures
Luxembourg MCD Team Temps pleinMCD Team est une Société de conseils à taille humaine créée par des Consultants pour des Consultants. Elle s’appuie essentiellement sur un mode collaboratif où les consultants: - Sont forces de proposition pour faire évoluer l’entreprise - Sont impliqués dans le processus de recrutement des nouveaux collaborateurs - Participent au développement...
-
Compliance Consultant
il y a 2 jours
Luxembourg Northern Trust Corp. Temps pleinAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
-
Senior Compliance Consultant
il y a 5 jours
Luxembourg REPLY Temps plein**Senior Compliance Consultant** **Tasks** - Support our clients’ first line and second line of defence in re-shaping 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...
-
Senior Regulatory Compliance Consultant
il y a 3 jours
Luxembourg Finegan Luxembourg Temps pleinFinegan Luxembourg LuxembourgPosted 15 hours ago Permanent - A- Posted by - Audrey Kirche- RecruteurFollow - WHO 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...
-
Senior Compliance Aml/kyc Consultant
il y a 7 jours
Luxembourg REPLY Temps plein**Senior Compliance AML/KYC Consultant** **Tasks** - Ensure compliance with Luxembourgish, European or global regulations and improve process efficiency - Support the first line and/or second line of defence in improving processes including AML/KYC - Be able to implement recent regulatory directives within the organization in order to be compliant with new...
-
Graduate/junior Compliance Consultant 1
il y a 5 jours
Luxembourg REPLY Temps plein**Graduate/Junior Compliance Consultant** **Tasks** - As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as: - Internal governance - Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics - MIFID 2, MIFIR and EMIR regulations - Contribute to review,...
-
Aml-kyc and Compliance Consultant
il y a 7 jours
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...
-
Aml-kyc and Compliance Consultant
il y a 2 semaines
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. **We are currently looking for**: **AML-KYC and...
-
Senior Compliance Officer
il y a 2 semaines
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,...
-
Graduate/junior Compliance Aml/kyc Consultant
il y a 1 semaine
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...
Compliance Consultant
il y a 2 semaines
Who 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 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.
Are you eager to bring your experience and knowledge as Compliance Consultant in Luxembourg?
**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
