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Compliance Consultant

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Our company We are a fast-growing and well-established company located in Luxembourg. We provide expert, tailored support to our clients in the financial industry, such as management companies, fintech companies, banks, investment managers, and PFS. We believe in working closely with our clients to provide key support in dealing with regulatory obligations, whether that be Compliance, Internal Audit, or more tailored assistance with due diligence, CSSF authorisation, etc. We provide relevant and real-world guidance to develop solutions and transform our clients’ business to master these challenges. Your role as Compliance Officer Perform interesting and challenging projects related to regulatory changes in Luxembourg’s finance industry. Analyse impacts on client’s processes, systems and policies arising from regulatory provisions. Act as a trusted advisor and guide our clients in the practical application of directives, regulations and circulars from supervisory bodies. Act as a team-player in undertaking and coordinating an ever-evolving taskload, with the opportunity to perform a combination of Internal Audit, Consulting and/or Compliance missions, depending on candidate’s unique skillset. Your role as Internal Auditor Establish risk analysis and multi-year internal audit plan Perform internal audits missions each year Establish reports on each internal audit mission Establish an annual internal audit report for the Board and to the CSSF Your role as AML/KYC Officer Manage AML/KYC remediation In charge of PEP screening Identify and report eventual suspicious transactions of clients Communicate with different departments Ad-hoc Projects Your profile University degree (Bachelor/Master) or equivalent in economics, finance, commercial/business law, or comparable: Professional experience of 3 years in a compliance Function, AML role, internal audit or regulatory advisory desirable. Broad knowledge and experience of current regulatory obligations (e.g. AML, GDPR, MiFID II, etc.). Client and solution oriented, forward thinking, team minded and well organised. Fluent French as well as good command of written and spoken business English. Excellent communication skills. Ethical character and ability to handle confidential information professionally and discreetly. What we offer The Grand Duchy of Luxembourg, a top leading financial and investment center within Europe, An interesting and challenging position in a stimulating work environment, Personalised training and mentoring program to develop your skills and professional knowledge, A cooperative and team-oriented working environment in a small gr…

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