Senior Compliance Consultant
il y a 4 jours
Senior Compliance Consultant
Tasks
- Ensure that our clients are compliant with local, European and global regulations, e.g., by implementing required regulatory updates, addressing weaknesses identified by the third line of defence or supervisory authorities
- 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 risks
- Help our clients to implement state-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation
- Keep abreast of technical and methodological developments related to the regulations in force in Luxembourg and the European Union
- Contribute to the development and growth of the Avantage Reply Compliance practice
Benefits
- Continuous learning with sponsorship of work-related certification programs
- Possibility to improve in-depth knowledge of the financial markets and related regulations, as well as of innovative technologies
- Continuous development of consulting best practices and skills such as Business Analysis and Project Management
- Possibility to grow towards Manager roles by participating in the commercial activities of Compliance Practice and by making the first steps towards people management
- International environment and motivating career development path
- Welcoming and inclusive environment with strong corporate values and work ethic
Qualifications
- Master's Degree from a recognised academic program
- At least three years' experience in a Compliance or AML/CTF role within the Financial Services sector
- Strong Financial Crime knowledge alongside its relevant topics such as Anti-Money Laundering and Know Your Customer concepts
- Expertise in the regulatory requirements and frameworks for the financial institutions in Luxembourg such as FATCA/CRS, MIFID 2, EMIR and MIFIR, Circular 12/552 as amended
- Result-oriented, ability to follow the goals and objectives, focusing on the achievement of targets, quality and deadlines
- Excellent verbal and written communication & confident in presenting and engaging with clients
- Fluent language proficiency in French and English is a must; any other language would be an asset
About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management.
Avantage Reply, appartenant au groupe Reply, est spécialisée dans le conseil en services financiers, avec un intérêt particulier pour la gouvernance, la transformation des risques et des finances, la trésorerie et le capital, la modélisation quantitative, la conformité et le conseil en réglementation. Avec des bureaux dans toute l'Europe, nous comptons parmi nos clients certains des groupes financiers les plus importants au monde, notamment dans les domaines de l'investissement, de la banque de détail et commerciale, de la banque dépositaire, de l'assurance et de la gestion des investissements. #efc
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