Graduate/junior Compliance Consultant 1

il y a 4 jours

Luxembourg REPLY Temps plein

**Graduate/Junior Compliance Consultant**

**Tasks**
- As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as:

- Internal governance
- Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics
- MIFID 2, MIFIR and EMIR regulations
- Contribute to review, implementation and enhancement of compliance framework and processes
- Support our clients in day-to-day activities, in particular, transactional monitoring, detection and analysis of unusual fund movements
- Undertake activities linked to KYC periodic reviews or Compliance reporting obligations
- Contribute to the development and growth of the Avantage Reply Compliance practice

**Benefits**
- Continuous learning with sponsorship of work-related certification programs
- Possibility to gain in-depth knowledge of the financial markets and related regulations, as well as innovative technologies
- Development of consulting best practices and skills
- International environment and motivating career development path
- Welcoming and inclusive environment with strong corporate values and work ethics

**Qualifications**
- Completed a Bachelor's or Master's Degree Business, Management, Economics or Finance
- Previous experience in financial services would be an asset (e.g. internship)
- Understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) concepts and/or other regulatory frameworks relevant to Luxembourg financial institutions
- Result-oriented, ability to follow goals and objectives, focusing on the achievement of targets 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

Years of Experience 0-1

  • Junior - Business Consultant

    il y a 4 jours

    Luxembourg Delta Consulting Company Temps plein

    Our **Delta Technology** team is looking for Junior - Business Consultant to help and support one of our clients a major player within the fund industry. The J**unior - Business Consultan**t will have the following responsibilities: - Assist in the day-to-day activities related to **Outsourcing & Third-Party Risk Management**, with a strong focus on DORA...

  • Junior Tax Consultant

    il y a 1 semaine

    Luxembourg Blue Monday Ltd Temps plein

    **Role: Junior Tax Consultant** **Location: Luxembourg** **Company: LetterOne** **LetterOne (L1) offers you a unique chance to join our fast-growing team to learn more and take the further step in your career.** We are an international investment business led by successful entrepreneurs and former CEOs and international businesspeople. We invest in...

  • Consultant Junior

    il y a 6 jours

    Luxembourg Delta Consulting Company Temps plein

    Notre équipe **Delta Technologie**recherche un** Consultant Junior - Consultant ZOHO Books** pour apporter son aide pour un de nos clients qui est un acteur majeur de l’industrie des fonds. Les missions qui seront confiées au **Consultant Junior - Consultant ZOHO Books s**ont: - Analyser les besoins financiers et comptables des entreprises afin de...

  • Junior Consultant

    il y a 4 jours

    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...

  • Junior Relationship Manager

    il y a 6 jours

    Luxembourg Robert Half Luxembourg Temps plein

    For our client, Robert Half is looking for a Junior Relationship Manager (M/F/x). It will be a permanent contract. For our client, Robert Half is looking for a Junior Relationship Manager (M/F/x). It will be a permanent contract. The trust company is involved in activities of general financial, legal, fiscal and compliance aspects of the client companies...

  • Two Graduates

    il y a 4 jours

    Luxembourg European Investment Bank Temps plein

    **Two Graduates - Corporate Portfolio Management & Monitoring (infrastructure/Transport, Real Estate & Investment Goods)**- based in Luxembourg** **This position is based at our Luxembourg headquarters and requires regular office presence.**The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also...

  • Vat Compliance Officer

    il y a 4 jours

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Corporate Tax Compliance Officer

    il y a 2 semaines

    Luxembourg beTax Advisory & Compliance Services Temps plein

    beTax Advisory & Compliance Services S.à r.l. is a fully independent Luxembourg-based tax boutique, providing corporate tax and VAT services, as well as LuxGAAP accounting services. As a member of the “Ordre des Experts-Comptables”, we have developed a very diversified client portfolio over the years, ranging from real estate and private equity funds...

  • Two Graduates

    il y a 6 jours

    Luxembourg European Investment Bank Temps plein

    **This position is based at our Luxembourg headquarters and requires regular office presence.**The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. The EIB, the European Union's bank, in the framework of its GRAD programme, is seeking to recruit for its Portfolio...

  • Junior Accountant

    il y a 1 semaine

    Luxembourg Austin Bright Temps plein

    Location: Luxembourg, city center, **near the train station** We are seeking a **Junior Accountant** to join a well-established fiduciary firm based in **Luxembourg city-center,** specializing in fund administration, accounting, and corporate services. The company serves an **international**, **German-speaking client base**, offering tailored solutions to...