Seniorpliance Consultant
Tasks
- Ensure that our clients arepliant with local, European and global regulations, , by implementing required regulatory updates, addressing weaknesses identified by the third line of defence or supervisory authorities
- Support our clients' first line and second line of defence in re-shaping and improving internalernance and processes, including AML / KYC, MIFID2, EMIR and MIFIR
- Assist our clients in Financial Crimepliance by ensuring robustpliance and Risk frameworks and by detecting, mitigigating and assessing risks
- Help our clients to implement state-of-the-art regulatorypliance 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 Replypliance practice
Benefits
Continuous learning with sponsorship of work-related certification programsPossibility to improve in-depth knowledge of the financial markets and related regulations, as well as of innovative technologiesContinuous development of consulting best practices and skills such as Business Analysis and Project ManagementPossibility to grow towards Manager roles by participating in themercial activities ofpliance Practice and by making the first steps towards people managementInternational environment and motivating career development pathWeing and inclusive environment with strong corporate values and work ethicQualifications
Master's Degree from a recognised academic programAt least three years' experience in apliance or AML / CTF role within the Financial Services sectorStrong Financial Crime knowledge alongside its relevant topics such as Anti-Money Laundering and Know Your Customer conceptsExpertise in the regulatory requirements and frameworks for the financial institutions in Luxembourg such as FATCA / CRS, MIFID 2, EMIR and MIFIR, Circular 12 / 552 as amendedResult-oriented, ability to follow the goals and objectives, focusing on the achievement of targets, quality and deadlinesExcellent verbal and writtenmunication & confident in presenting and engaging with clientsFluent language proficiency in French and English is a must; any other language would be an assetAbout Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus onernance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling,pliance 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 andmercial 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, nousptons parmi nos clients certains des groupes financiers les plus importants au monde, notamment dans les domaines de l'investissement, de la banque de détail etmerciale, de la banque dépositaire, de l'assurance et de la gestion des investissements.
Job ID 10168