Graduate/Junior Compliance Consultant 1

Luxembourg
Stage
Temps-plein

Il y a 29 jours

Graduate/Junior Compliance ConsultantTasks

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 ReplyAvantage 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

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