Compliance Consultant

  • Market Rate
  • Luxembourg
  • Permanent, Full time
  • Saxton Leigh
  • 13 Oct 17 2017-10-13

Our client is an Leading business consultancy firm who are currently looking for a Compliance consultant to join their advisory team in Luxembourg.

The Company:

Our client is an Leading business consultancy firm who are currently looking for a Compliance consultant to join  their advisory team in Luxembourg.

The Responsibilities:

• Ensure adherence of our clients with the regulatory environment more specifically applicable to UCITS, AIF and Management Companies and with Anti-Money Laundering and Counter Terrorism Financing regulations;
• Conduct regular compliance controls and carry out annual compliance plan in a timely manner
• Develop a strong expertise on the regulatory framework in the field of the fund industry
• Help our clients to design the compliance risk monitoring and compliance risk assessment
• Assist our clients in the production of the Compliance


Experience Required:

• Bachelor or Master degree in Business Administration or Law
• Good understanding and knowledge of the Luxembourg financial industry legal and regulatory environment, including, AML, KYC, UCITS and AIFM.
• Strong analysis skills
• Ability to communicate in a clear, structured and effective manner
• Well organized and able to manage several assignments at a time
• Fluent in French and English. Knowledge of German would be appreciated

 

If you are interested please contact Marcus Courtney.