Compliance, Legal, Regulatory and Audit Roles in - Luxembourg - NonStop Consulting

NonStop Consulting

Entreprise vérifiée

Luxembourg

il y a 1 semaine

Posté par:

Jean Schmitz

Recruteur de beBee

Description

Réf.

Role Segment Key Skills Salary Languages More Information

R1-Apr Senior Manager - Director - Partner
Regulatory & Regulatory Compliance Solid Scale-up Consulting Firm in
Start-up mode localy. Remediation/Periodical Reviews, AML/KYC, Client Acceptance Committee, AML Policies, AML, CMP, Regulatory advice,
Sales, Business Dev, Account Man, Procurement proposals K Gross

Strong Bonus French & English Compliance & Regulatory oriented international start-up with a current focus on Luxembourg to grow and develop to a size of 40-50 consultants in AM and other segments This exceptional opportunity would enable you to build a regulatory practice and to position yourself as the Managing Partner for Luxembourg.
High support from Paris & Brussels with leads and long already satisfied clients'.

C1-Apr Compliance / AML Consultant Consulting Implementation of AM controls, Audits, Controls, CMP maintenance, AIFMD, Regulatory matters.

AML:
Risk-Assessments, EDD, AIFMD, FTACTA/CRS, K Gross French & English
German or Spanish is a+ Human sized consulting form doing great in many segments. Consulting experience required and PM/Client management is better to have. Strong autonomy and certification support (time and sponsorships).

Great option to grow in, many seniorities possible
Similar roles in Paris available
C2-Apr Legal & Compliance Senior Officer Industry KYC, Onbording, KYSupplier, KYDirstributor, GD-PR & Data management first and second line. Manage Risk-Assesment and start a compliance framework. 70-95K Gross French, Dutch & English.

German or Spanish is a+ Reporting to the General Counsel/Group Compliance Director your tasks will be to continue the Compliance Plan by drafting procedures and implementing tests and controls within Data, KYC, KYT, KYSuppl./KYDirstib.

Niche option in sensitive industrial & commercial environnement

C3-Apr Onbording Associate (TAX & KYC)

Banking Tax:

FATACA/CRS, QI AML/KYC, Onbording 50-54K Gross UBC French & English For a Private Bank in Luxembourg city center, I hold a Administrative but very interesting KYC role.

In between the front and the back office, this position requires a strong attention to detail while being very hands-on.