Graduate/Junior Compliance Consultant 1

at  Reply

QUALIFICATIONS

• Completed a Bachelor’s or Master’s Degree Business, Management, Economics or Finance
• Previous experience in financial services would be an asset (e.g. internship)
• Understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) concepts and/or other regulatory frameworks relevant to Luxembourg financial institutions
• Result-oriented, ability to follow goals and objectives, focusing on the achievement of targets and deadlines
• Excellent verbal and written communication & confident in presenting and engaging with clients
• Fluent language proficiency in French and English is a must; any other language would be an asset

• As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as:
• Internal governance
• Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics
• MIFID 2, MIFIR and EMIR regulations
• Contribute to review, implementation and enhancement of compliance framework and processes
• Support our clients in day-to-day activities, in particular, transactional monitoring, detection and analysis of unusual fund movements
• Undertake activities linked to KYC periodic reviews or Compliance reporting obligations
• Contribute to the development and growth of the Avantage Reply Compliance practice