GRC CONSULTANTS (M/F)
Grant Thornton Luxembourg
Luxembourg, Luxembourg
il y a 3j
source : Moovijob

GRC CONSULTANTS (M / F)

Grant Thornton Luxembourg is currently seeking a GRC Consultants (m / f) Junior and Senior profiles.

We are looking for Junior and Senior Governance, Risk and Compliance consultants to assist our clients in complying with regulatory obligations and in implementing various compliance frameworks.

The main target clientele is Credit Institutions, Professionals of the Financial Sector, Payment Institutions / EMI and Management Companies.

Working at Grant Thornton Luxembourg is an efficient opportunity to develop your potential within human-sized team in the heart of a multicultural and international growing group while respecting your work / life balance.

For us, you are a strength, and your experience is a real added-value and places you as a key element in the realisation of our GRC department ambitions

Main responsibilities

  • Support clients’ compliance functions on regulatory and legal matters through ongoing compliance cycles;
  • Assist clients in implementing or improving compliance / risk management / outsourcing frameworks;
  • Prepare CSSF licence application files for all types of regulated entities and for outsourcing compliance obligations;
  • Participate in the set-up of to-be regulated entities;
  • Assist clients in implementing new regulations and evolutions in existing regulations;
  • Assist in the execution of compliance checks, KYC and AML / CFT due diligence for clients;
  • Create and verify compliance programs, set up compliance monitoring program, perform compliance reviews, issue compliance reports;
  • Set up and perform ongoing reviews of compliance policies, processes and charters for different types of clients of the financial sector in line with corporate and local legislative requirements;
  • Monitor new laws and regulations and provide impact assessments of any changes in the Luxembourg regulatory environment;
  • Contribute to sales, business development and marketing initiatives regarding your core activities.
  • Main requirements

  • Master degree in Law, Finance or equivalent;
  • Knowledge of the legal and regulatory frameworks that pertain to the target clientele, including in the KYC / AML / CFT regulatory framework;
  • Experience in writing and updating policies and procedures;
  • Experience in authorization files for CSSF is considered an asset;
  • Experience on CRS and FATCA regulations is considered an asset;
  • Good command of MS Office suite, including Excel;
  • Fluency in English and French or German, any other language is considered an asset;
  • Strong analytical, organizational and communication skills;
  • Team player, rigorous and autonomous;
  • Good written and oral communication.
  • Additional Information

    Grant Thornton is a collaborative, entrepreneurial firm on the move! As part of a dynamic, global organisation of more than 62,000 people serving clients in more than 140 countries, we have the agility and focus it takes to be a leader.

    Here in Luxembourg, 280 professional staff and 25 partners are offering high-quality assurance, tax and advisory services to clients that range from private individuals to corporations, banks and public institutions.

    How to apply

    Please send your CV with the reference (MOOVIJOB) - GRC Consultant (m / f).

    All applications will be treated as strictly confidential.

    All personal data that will be collected from candidates as part of the recruitment process, will be processed in compliance with the General Data Protection Regulation (GDPR) (Regulation (EU) 2016 / 679), (Enforcement date : 25 May 2018).

    This among others means that they will only be processed based on one of the possible legal basis (as per Art. 6 of the GDPR), be it with the candidates’ consent or on the basis of an employment contract.

    This also means that personal data will not be retained for more than required by the GDPR or by applicable Luxembourg laws i.

    e. beyond completion of the recruitment process.

    For more information, we encourage you to read our Privacy Notice at www.grantthornton.lu. If you have any questions, please contact us at dpo lu.gt.com.

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