Senior Consultant – Compliance and Regulatory department (M/W/X)

Job Details

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.

Your tasks:

•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.

Your profile:

•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