Compliance, Legal, Regulatory and Audit Roles in

il y a 2 semaines

Luxembourg NonStop Consulting Temps plein

Réf.
- 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 proposals 90-150 K Gross
+ Strong Bonus French & English Compliance & Regulatory oriented international start-up with a current focus on Luxembourg to grow and develop to a size of 40-50 consultants in AM and other segments This exceptional opportunity would enable you to build a regulatory practice and to position yourself as the Managing Partner for Luxembourg. **High support from Paris & Brussels with leads and long already satisfied clients'.**
C1-Apr Compliance / AML Consultant Consulting Implementation of AM controls, Audits, Controls, CMP maintenance, AIFMD, Regulatory matters.

**AML**: Risk-Assessments, EDD, AIFMD, FTACTA/CRS,... 50-65K Gross French & English
German or Spanish is a+ Human sized consulting form doing great in many segments. Consulting experience required and PM/Client management is better to have. Strong autonomy and certification support (time and sponsorships).
**Great option to grow in, many seniorities possible**
Similar roles in Paris available
C2-Apr Legal & Compliance Senior Officer Industry KYC, Onbording, KYSupplier, KYDirstributor, GD-PR & Data management first and second line. Manage Risk-Assesment and start a compliance framework. 70-95K Gross French, Dutch & English. German or Spanish is a+ Reporting to the General Counsel/Group Compliance Director your tasks will be to continue the Compliance Plan by drafting procedures and implementing tests and controls within Data, KYC, KYT, KYSuppl./KYDirstib.
**Niche option in sensitive industrial & commercial environnement**

**C3-Apr Onbording Associate (TAX & KYC) Banking Tax**: FATACA/CRS, QI AML/KYC, Onbording 50-54K Gross UBC French & English For a Private Bank in Luxembourg city center, I hold a Administrative but very interesting KYC role. In between the front and the back office, this position requires a strong attention to detail while being very hands-on.

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