Consultant Regulatory & Compliance
Published on 13/04/2024
Arhis People Solutions
Working time
Type of contract
Spoken languages
Professional experience
Educational level
Remote working
Your Experience At Arhis People Solutions
To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.
Rest assured, we meticulously review all received applications, even those confirmed automatically upon receipt.
Your profile will be assessed by a consultant specialized in your field of expertise.
We are listening to your needs, we keep you informed and advise you throughout the recruitment process until your integration with our client. We are committed to offering you our expertise to ensure the success of your future professional project.
POSTE
Arhis People Solutions is your trusted partner for all your human resources needs. With a personalized approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management
CONSULTANT REGULATORY & COMPLIANCE
About our Client
Our client is a management consulting firm based in Luxembourg, renowned for its expertise in regulatory consulting and transactions advisory. Specializing in practical solutions for AML, MiFID, governance, and ESG, our client offers innovative approaches to compliance.
YOUR MISSIONS
Conduct impact assessments and gap analyses, crafting actionable roadmaps for our clients;
Enhance existing AML/MiFID arrangements through pragmatic solutions;
Guide clients through regulatory changes and framework implementations;
Lead AML/MiFID Remediation projects, offering analysis, execution, and program management support;
Develop and refine frameworks, policies, and procedures, ensuring compliance excellence;
Facilitate compliance awareness workshops for executive teams and boards.
Deliver tailored regulatory trainings to clients and participate in client meetings for analysis presentations;
Stay abreast of regulatory and legal shifts affecting our clients.
Your Experience at Arhis People Solutions
To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.
Rest assured, we meticulously review all received applications, even those confirmed automatically upon receipt.
PROFIL
YOUR PROFILE
A master's degree or equivalent in business/lawDiploma in Accounting, Audit, or Passion for management consulting and financial sectors5-8 years of professional experience in a fiduciary;
1-3 years of relevant Compliance experience in Luxembourg's banking or PSF sectors;
Strong grasp of AML, MiFID II, governance, and ESG principles;
Exceptional analytical, problem-solving, and communication abilities;
Dedication to quality and detail, with a drive to add value;
Curiosity and a thirst for continual learning and skill development;
Fluent in English
Strong interpersonal and teamwork skills
Proactive and initiative-driven
High level of autonomy
Organized and methodical approach
To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.
Rest assured, we meticulously review all received applications, even those confirmed automatically upon receipt.
Your profile will be assessed by a consultant specialized in your field of expertise.
We are listening to your needs, we keep you informed and advise you throughout the recruitment process until your integration with our client. We are committed to offering you our expertise to ensure the success of your future professional project.
POSTE
Arhis People Solutions is your trusted partner for all your human resources needs. With a personalized approach and a commitment to integrity, we offer comprehensive services, from recruitment to talent management
CONSULTANT REGULATORY & COMPLIANCE
About our Client
Our client is a management consulting firm based in Luxembourg, renowned for its expertise in regulatory consulting and transactions advisory. Specializing in practical solutions for AML, MiFID, governance, and ESG, our client offers innovative approaches to compliance.
YOUR MISSIONS
Conduct impact assessments and gap analyses, crafting actionable roadmaps for our clients;
Enhance existing AML/MiFID arrangements through pragmatic solutions;
Guide clients through regulatory changes and framework implementations;
Lead AML/MiFID Remediation projects, offering analysis, execution, and program management support;
Develop and refine frameworks, policies, and procedures, ensuring compliance excellence;
Facilitate compliance awareness workshops for executive teams and boards.
Deliver tailored regulatory trainings to clients and participate in client meetings for analysis presentations;
Stay abreast of regulatory and legal shifts affecting our clients.
Your Experience at Arhis People Solutions
To ensure your profile aligns with our positions, we guide you through a comprehensive recruitment process, including individual interviews, assessment centers, personality and motivation questionnaires, and coaching sessions conducted by certified coaches within our team.
Rest assured, we meticulously review all received applications, even those confirmed automatically upon receipt.
PROFIL
YOUR PROFILE
A master's degree or equivalent in business/lawDiploma in Accounting, Audit, or Passion for management consulting and financial sectors5-8 years of professional experience in a fiduciary;
1-3 years of relevant Compliance experience in Luxembourg's banking or PSF sectors;
Strong grasp of AML, MiFID II, governance, and ESG principles;
Exceptional analytical, problem-solving, and communication abilities;
Dedication to quality and detail, with a drive to add value;
Curiosity and a thirst for continual learning and skill development;
Fluent in English
Strong interpersonal and teamwork skills
Proactive and initiative-driven
High level of autonomy
Organized and methodical approach
