Emplois actuels liés à Consultant Compliance - Luxembourg - BearingPoint Luxembourg
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Compliance Consultant
il y a 2 semaines
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...
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Senior Compliance Consultant
il y a 2 semaines
Luxembourg Danos Group Temps pleinDanos Group LuxembourgPosted 2 hours ago Hybrid Contract €125,000 + benefits - Our client, an established European investment management, is looking for a Senior Compliance Consultant to join their Luxemburg team. This role is ideal for an experienced compliance generalist with knowledge of UCITS, AIF's or Private Equity. This is 12-month FTC, paying...
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Compliance Officer
il y a 2 semaines
Luxembourg XB Consultants Temps plein**Reference** - CLFR1 **Region** - Luxembourg **Type** - Permanent **Salary** - €70,000 - 99,999 **Contact Consultant**: **Consultant** Chris Leek**Compliance Officer - Alternative Asset Manager** **Location: Frankfurt** INTRODUCTION - Our client is an established alternative asset manager focused on private equity and private debt investments with...
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Chief Compliance Officer Evolution Pour être
il y a 2 semaines
Luxembourg Austin Bright Temps pleinUne ManCo, basée en Angleterre et solidement implantée au Luxembourg dans le Centre-Ville, vous offre une opportunité unique de rejoindre une équipe talentueuse et multiculturelle, composée d'une dizaine de professionnels de la conformité. Vous aurez l'opportunité d'évoluer vers des responsabilités plus étendues en tant que Conducting Compliance...
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Information Security Governance Consultant
il y a 2 semaines
Luxembourg TAO Global HR Consulting Temps pleinJoin a dynamic and passionate team where you will have the opportunity to fully invest yourself, innovate, and contribute within the fields of expertise we tackle. At Excellium, listening is a core value that fosters integration within our family. Understanding our business and the challenges faced by our customers is a continuous priority. To support this,...
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Sr Compliance Officer
il y a 2 semaines
Luxembourg Austin Bright Temps pleinAre you an experienced **Senior Compliance** expert specializing in **AML/CFT**, ready to take on an exciting new role ? This opportunity offers you the chance to embrace **new challenges **and sharpen your skills in a vibrant, supportive setting right in the heart of **Luxembourg City**. Join a collaborative team where you will work closely with **seasoned...
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Senior/assistant Manager Consultant in Forensic and
il y a 1 semaine
Luxembourg KPMG Luxembourg Temps plein**Find your purpose at KPMG Luxembourg** We see a world of opportunity. From uncovering ways to digitalize, to enabling new sectors to take off, to building sustainability and resilience into economies, we know insights reveal new opportunities for all. We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax...
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Senior Compliance Officer Rc-growing Aifm
il y a 2 semaines
Luxembourg Austin Bright Temps pleinAre you ready to elevate your compliance career ? We are looking for an experienced **Senior Compliance Officer / RC** to become a key part of a **well-established and rapidly growing AIFM** near the **German border**. This is a unique opportunity to thrive within a collaborative and supportive environment, where your expertise will play a pivotal role in...
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Aml Consultant
il y a 2 semaines
Luxembourg Austin Bright Temps pleinDo you want to develop professionally in a **healthy working environment**? Do you want to **continue learning** throughout your career? Read this offer... Our client is a fast growing Service Provider created about 10 years ago in Luxembourg. They work with many clients such as PFS, banks, AIFM, commercial companies, etc. You will therefore have the...
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Compliance and Aml Officer
il y a 2 semaines
Luxembourg Austin Bright Temps plein**Introduction**: We are currently looking for a **mid-level Compliance and AML Officer** join one of our clients in a dynamic and meritocratic working environment. This is an independent Service Provider that works **dynamically with international and prestigious clients**. This company is currently experiencing tremendous **growth**, both in terms of the...
Consultant Compliance
il y a 3 semaines
**Your next challenge:
- Supporting the implementation of new Compliance and Regulatory frameworks (MIFID II/ FIDLEG, AML/KYC, GDPR/FDPA, Market Abuse, etc.), particularly in terms of business impact and competitive advantage, as well as implementing regulatory & compliance solutions (Tax and Regulatory reporting).
- Contributing to the regulatory compliance and operational effectiveness of our clients on AML/KYC challenges (client onboarding, periodic reviews, change of circumstances)
- Participating in any other projects related to the Banking & Capital Market activities (e.g. implementation of Core Banking System, Process optimization, Review of Target Operating Model, etc.)
- Assisting BearingPoint and your team in building trusted relationships with its clients to contribute to the Luxembourg office’s growth: Business proposals, new service offering, Whitepaper.
**What will we expect from our next Consultant**
**Mandatory Asset**
- Master’s degree ideally in the Finance or Banking Sector;
- Both writing and speaking French is **mandatory** and you are also fully proficient in English. German is an asset;
- Comfortable with working in an international environment.
- 1-4 years of experiences in Project Management and/or Business Analysis or Consulting in the Banking Sector.
- Strong sense of confidentiality and discretion
**Valuable Asset**
- Good command of MS office (especially PowerPoint and Excel);
- Organizational skills that reflect your ability to perform all daily tasks with excellent attention to details. In addition, you are creative, flexible, and proactive;
- Organizational Ability to speak in public.
**Why you will enjoy working at BearingPoint**
- An exciting career where no two days are alike;
- The opportunity to drive the development of your career;
- Access to leaders and mentors from across the BearingPoint global group - we operate as one team and place a significant value on how we support each other; Diverse range of projects, clients, and opportunities in the Wealth and Asset Management sector.
**By joining us you will benefit from**
You will be rewarded for both your individual performance and company performance. You will also receive a best-in-class benefits package including private health insurance, pension contributions, discount card subscription, mobile phone and much more.
- **Continuous learning - **we understand that it is imperative to invest in our people’s development and we provide external training. When you join us, you will take part in a wide range of Bearingpoint training courses, including certification courses.
- **Social events -** Our people perform best when they have a good work life balance, monthly events for all to attend
- **Mentoring & coaching -** Our employees have a Mentor to help them to grow through their career with continuous feedback.
- **Together, we are more than business.
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BearingPoint in a few words_**
The Luxembourg office serves leading clients in the financial industry (Wealth Management, Private Banking, Asset Management, Asset Servicing etc.) in their business transformation at the edge of the digital age. BearingPoint provides them with its expertise in defining and implementing Business and Operational Models, the designing and reviewing processes and assessing and implementing regulatory changes.
