Regulatory Consulting
il y a 2 semaines
As Regulatory Consulting / Financial Crime (Senior) Manager, you will be part of a new, dynamic and fast growing company which focuses on delivering high quality advice and services to Asset & Wealth Managers and Asset Servicers. The constantly evolving regulatory framework and the harmonisation of the financial markets in Europe provides ongoing challenges for industry actors and are a hotspot for quick learning and personal development while assisting the leaders on the market on their most complex regulatory questions and problems within a team of very experienced professionals.
You will advise the market leaders within their field, to design compliant operating models, oversight control frameworks, regulatory reporting solutions, etc. We also provide our clients with health checks and impact assessments of the upcoming regulations and help them design strategies to best position and create value. This position is both creative and rigorous by nature as you will be involved within a start-up advisory business where everything is possible, whilst servicing the most reputed clients on technical and complex regulatory matters. You need to think outside the box, to be proactive and have a "get it done" spirit. To be successful, you will have solid problem solving skills and a large learning appetite. In return, you will enjoy direct client facing experience, limitless support from your team mates, a great company where work flexibility, coaching and caring for people are demonstrated everyday and part of the foundations of the firm.
Key responsibilities:
- Manage and deliver regulatory or financial crime client projects
- Assess impacts of regulatory changes on client operating and servicing model
- Interact with clients to qualify their needs or design customised solutions
- Build, grow and lead teams of industry experts which delivert outstanding services to our clients
- Learn the industry, challenge the company’s practices, enjoy being part of a great team
**Profile**:
- Bachelor or Master Degree or higher in Law, Economics or Business
- Minimum 5-7 years relevant experience in the sector
- Deep knowledge of the Luxembourg regulatory framework (UCITS, AIFMD, AML/CTF, CSSF circulars,)
- Excellent analytical and problem solving skills
- Excellent communication skills in German (native or fluent) and English (profesional)
- Autonomous, creative, willing to learn, team player
**Job Type**: Temps plein
Application Question(s):
- How many years of experience do you have in Luxembourg ?
**Experience**:
- AML/CFT and Financial Crime: 5 years (required)
- Regulatory: 5 years (required)
**Language**:
- German (required)
- English (required)
-
Aml Regulatory Senior Consultant
il y a 2 semaines
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...
-
Director, Regulatory Consulting
il y a 1 jour
Luxembourg Kroll Temps pleinIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
-
Aml Consultant
il y a 2 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...
-
Aml Consultant
il y a 2 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 semaines
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Business Analyst - French Speaker**: 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...
-
Junior Business Analyst
il y a 2 semaines
Luxembourg Arendt Regulatory & Consulting Temps plein**Junior Business Analyst**: 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 sophisticated client...
-
Junior Consultant
il y a 2 semaines
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...
-
Manager Forensic Accounting Investigations
il y a 4 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...
-
Senior Advisor Forensic Accounting Investigations
il y a 4 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...
-
Junior Consultant
il y a 4 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...
