Compliance - Senior Consultant (m/f)

il y a 3 jours

Luxembourg, Luxembourg Partnrs Risk & Regulatory Temps plein

Join our growing team

Are you looking for a new professional journey? At PARTNRS, we are a young but experienced, dynamic and fast-growing audit and advisory firm.

We are currently looking for a Compliance Senior Consultant to strengthen our team: your experience and expertise will enable you to be a leader in our team of consultants If you want to make an impact in your job and evolve in a professional environment that promotes human values, we would be delighted to meet you.

Your role: To start ideally in February

As part of a team of more than 25 consultants, you will work hand-in-hand with the managers and closely collaborate with our partnersto ensure the following tasks (non-exhaustive list):

  • Manage the end-to-end KYC lifecycle, including onboarding analysis, periodic reviews, formalizing risk assessments, following up on the approval decisions and escalating high risk situations.
  • Conduct rigorous screening and investigation of PEPs, sanctions, and adverse media hits.
  • Perform Enhanced Due Diligence (EDD) on high-risk clients and complex transactions.
  • Support the operational teams on all AML/KYC/KYD matters.
  • Coordinate regulatory reporting and audits, ensuring files are compliant for internal/external examinations and Compliance Committees.
  • Drive continuous improvement by drafting internal procedures and supporting transversal Compliance projects.

Your profile:

  • You hold a in finance, Law, Economics, or equivalent.
  • You have at least 5 years of successful and significant experience in internal audit and/or compliance, ideally in Luxembourg, in the fields of Banking, Life Insurance or Financial Services.
  • You are fluent in English with professional proficiency in French, or conversely; additional European languages are an asset.
  • You have expert knowledge of AML/KYC regulatory requirements and risk-based approach implementation.
  • You are capable to manage complex client interactions with a professional demeanour.
  • You are growth-oriented, proactive, and organized, with sharp attention to detail and strong problem-solving skills.

Why is PARTNRS your next choice?

  • Dynamic, flexible and collaborative environment: Thrive in a stimulating workplace located in the heart of Luxembourg and shape your career in a supportive atmosphere
  • Challenging job but rewarding projects: Take part in exciting projects that offer real opportunities for personal and professional development. You can (finally) make an impact
  • Human values: Join a multicultural, young and diverse team where your contributions are valued

  • Rewards that go beyond salary: We believe great work deserves great rewards. That's why we offer:

  • Competitive base salary tailored to your experience

  • Annual performance bonus
  • Mobility budget
  • Meal vouchers

You will also benefit from additional insurance coverage, flexible work schedule and a wide range of training possibilities to grow professionally and shape your career.

GDPR notice

By applying, you consent to your data being stored in our database in accordance with GDPR, for recruitment purposes.

Job Type: Full-time

Pay: From €65,000.00 per year

Education:

  • Master (Required)

Experience:

  • Compliance /AML/KYC: 5 years (Required)

Language:

  • French (Required)
  • English (Required)

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