Senior Compliance Consultant

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

Qualifications

About 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