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Graduate / Junior Compliance Consultant 1

Graduate / Junior Compliance Consultant 1

ReplyLuxembourg
Il y a plus de 30 jours
Type de contrat
  • Télétravail
  • Temps plein
Description de poste

Graduate / Juniorpliance Consultant

Tasks

  • As part of thepliance practice, assist our clients in developing and integrating solutions inpliance domains, such as : Internalernance Financial Crime alongside Anti-Money Laundering (AML) / Know Your Customer (KYC) topics MIFID 2, MIFIR and EMIR regulations
  • Contribute to review, implementation and enhancement ofpliance 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 orpliance reporting obligations
  • Contribute to the development and growth of the Avantage Replypliance 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
  • Weing and inclusive environment with strong corporate values and work ethics

    • Qualifications

  • pleted a Bachelor's or Master's Degree Business, Management, Economics or Finance
  • Previous experience in financial services would be an asset ( 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 writtenmunication & c onfident 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 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 10167