Senior Compliance Consultant
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- Luxembourg
- CDI
- Temps-plein
- 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
- 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
- Completed a Bachelor's or Master's Degree in Business, Management, Economics or Finance
- 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 (AML) and Know Your Customer (KYC) 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
- 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