Manpower Permanent Placement, the recruitment company of ManpowerGroup is recruiting for one of its clients, an consulting company specialised in Governance, Risk Management, and Compliance. They are looking for a Senior Consultant – Compliance and Regulatory department (M/W/X) in Permanent contract, based in Hesperange.
•You will contribute to the implementation of compliance monitoring programs, being involved in the day-to-day management of Compliance and AML/CFT functions;
•You will support major actors of the banking and financial industries in Luxembourg on Governance, Regulatory Compliance and AML/CFT related tasks – you will prepare opinions, advice and recommendations on regulatory and compliance matters;
•You will be engaged in internal controlling functions, including on-site visits and off-site controls of our clients;
•You will conduct risk assessment, business analysis, sample testing, and draft reports to the attention of the Board of Directors of our clients and attention of the financial authority;
•You will follow and study the legal and regulatory developments at the International, European and Luxembourgish levels in order to inform and advice our clients;
•You will participate to the drafting, design, and review of internal policies and procedures governing the organization and functioning of banks, investment entities, management companies and funds;
•You will contribute to the implementation of remedial action plans, as well as the preparation of specific trainings for our clients;
•You will be part of an experienced team, will follow the Clients Academy program and will learn both the job of a Chief Compliance Officer and the job of an expert Consultant.
•You have a Master’s degree in Law, Management, Finance or Economics;
•You have at least 2 years of relevant experience in a Legal, Compliance or AML/CFT department;
•You have a good knowledge of AML/CTF principles and an understanding of internal controls and testing;
•You are able to deliver work of high and consistent quality;
•You are professionally fluent both in written and oral English (any other language is an asset);
Our client offer you:
•The opportunity to evolve in a fast growing company where your involvement will be rewarded;
•A personal career plan adapted to your centers of interests with real perspectives of evolution;
•An entrepreneurial and human working experience in which you can express yourself;
•A multicultural environment where diversity, talent and innovation are encouraged;
•The opportunity to develop a broad network, working for major actors of the financial industry;
•A positive environment and an attractive salary with advantageous working conditions.
You recognize yourself in this announcement and wish a privileged contact so that your application will be treated confidentially.
Send your application to Nicolas Hirtz