AML Regulatory Senior Consultant / Manager (m/f)

at  Arendt Regulatory Consulting

AML REGULATORY SENIOR CONSULTANT / MANAGER

Arendt Regulatory & Consulting (ARC) is Arendt’s dedicated regulatory consulting arm composed of diverse and experienced professionals with a strong background in regulatory and business consultancy.
Our 120 experts offer regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. This includes a range of services from the classic regulatory consulting, working with funds, their asset managers and asset servicers on the practical implementation of rules and regulations, to topics such as risk management, fund distribution, fund governance, and compliance of Luxembourg regulated entities.
ARC responds to the growing needs of clients with a practical yet legally effective approach to regulatory change management and other regulatory matters.
Within Arendt, we uphold high standards. Our professionals work with clients on engaging projects, empowered from the start. With a strong local presence in Luxembourg and international reach, we support and train our team members to thrive in a culture of excellence. Specialised teams ensure the right skills are available, allowing for a focus on added value. Our leaders are approachable, providing support and mentoring.
We offer a vibrant social life with numerous events, embracing sports and art, our culture encourages openness and discovery beyond the professional realm. With over 50 nationalities represented, Arendt is committed to the well-being of its staff, serving the best interests of its clients, protecting the environment, and supporting education.
Given the ongoing development of our firm, we are currently recruiting:

INTERESTED?

If you are interested in this job opportunity, we are looking forward to receiving your application.
All applications will be treated confidentially

• To be a recognised point of contact internally and externally for our clients and to work directly with asset managers and asset servicers on AML/KYC/regulatory compliance operational assignments (i.e. assistance to perform risk assessment, drafting of policies and procedures, assistance to monitoring program, assistance to appointed RC).
• Provide valuable knowledge and expertise to our clients by supporting them in their daily activities, AML/CFT projects and interaction with the regulators (e.g. remediation plan, communication with the CRF, reporting to the authorities.
• Provide AML/CFT training.
• Develop your competencies and experience within various environments and corporate cultures.
• Participate in the creation of business opportunities, maintaining and developing strong client relationships.
• Our clients, which are all regulated entities, must ensure at all times compliance with the rules applicable to them: you may assist them to assess and plan their compliance controls according to standard methodologies and tools, ensuring follow-up and providing recommendations.
• You may provide strong business analysis in line with the regulations, working in teams & collaborating with clients and their external advisers;
• You may define new or amend operating models interactively with legal and business constraints.