Consultant Compliance & AML/KYC (M/W/X) | Banking and...

at  BearingPoint Luxembourg

YOUR NEXT CHALLENGE:

• Supporting the implementation of new Compliance and Regulatory frameworks (MIFID II/ FIDLEG, AML/KYC, GDPR/FDPA, Market Abuse, etc.), particularly in terms of business impact and competitive advantage, as well as implementing regulatory & compliance solutions (Tax and Regulatory reporting).
• Contributing to the regulatory compliance and operational effectiveness of our clients on AML/KYC challenges (client onboarding, periodic reviews, change of circumstances)
• Participating in any other projects related to the Banking & Capital Market activities (e.g. implementation of Core Banking System, Process optimization, Review of Target Operating Model, etc.)
• Assisting BearingPoint and your team in building trusted relationships with its clients to contribute to the Luxembourg office’s growth: Business proposals, new service offering, Whitepaper.

Please refer the Job description for details