Senior Compliance Consultant

at  Reply

QUALIFICATIONS

• Completed a Bachelor’s or Master’s Degree in Business, Management, Economics or Finance
• At least three years’ experience in a Compliance or AML/CTF role within the Financial Services sector
• Strong Financial Crime knowledge alongside its relevant topics such as Anti-Money Laundering (AML) and Know Your Customer (KYC) concepts
• Expertise in the regulatory requirements and frameworks for the financial institutions in Luxembourg such as FATCA/CRS, MIFID 2, EMIR and MIFIR, Circular 12/552
• Result-oriented, ability to follow the goals and objectives, focusing on the achievement of targets, quality 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

• Support our clients’ first line and second line of defence in re-shaping and improving internal governance and processes, including AML/KYC, MIFID2, EMIR and MIFIR
• Assist our clients in Financial Crime Compliance by ensuring robust Compliance and Risk frameworks and by detecting, mitigigating and assessing risks
• Help our clients to implement state-of-the-art regulatory compliance capabilities by leveraging the full potential of IT and automation
• Keep abreast of technical and methodological developments related to the regulations in force in Luxembourg and the European Union
• Contribute to the development and growth of the Avantage Reply Compliance practice