Due diligence and Compliance Manager (m/f)
Luxembourg, Luxembourg
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source : Moovijob

Arendt Regulatory & Consulting S.A.is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance.

It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries.

Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.

Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry.

Due diligence and Compliance Manager (mf)

Your tasks will include :


  • Analysing, assessing and recommending improvements to our clients’ compliance programs by implementing solutions to help them remediate identified issues,
  • Providing ABC and anti-fraud subject matter expertise to directly support client projects, executing and performing document reviews, and conducting detailed gap analysis within a client’s financial crimes compliance program,
  • Advising various types of businesses regarding ABC program requirements (EDD, KYC, CDD),
  • Overseeing and tracking the day-to-day projects and specific deliverables,
  • Evaluating CDD / EDD documentation and oversee the CDD / EDD processes,
  • Assisting with the preparation, coordination, and execution of client ABC and fraud risk assessments, internal control assessments and various regulatory responses,
  • Assessing materiality of negative news / adverse media information and surveillance alerts,
  • Assisting in the development and implementation of AB&C compliance and anti-fraud programs, initiatives as applicable.
  • Due diligence

  • Supervising engagements, developing the investigative plan for the team, analysing information collected through public and commercial databases, preparing and reviewing reports and oral briefings for clients,
  • Developing investigative plans, defining tasks for each team member,
  • Supervising the assignments and production of deliverables,
  • Conducting research of companies, individuals, events, by using a wide array of sources : public databases, commercial and proprietary databases, and the internet,
  • Conducting research through interviews of sources identified,
  • Organising findings methodically to facilitate analysis and reporting,
  • Verifying and corroborates pertinent and noteworthy findings,
  • Identifying gaps and follows leads within parameters of objectives, timeframe and budget,
  • Leading and mentoring project teams,
  • Keeping up to date on industry developments through regular participation in related forums and training,
  • Participating in global compliance initiatives, working closely with internal stakeholders globally.
  • Your profile :

  • Bachelor’s degree required; journalists, accountants, economists. You ideally have a Master’s degree,
  • You gained 6 to 8 years minimum of related work experience, preferably in a management consulting company ,
  • You have depth knowledge and understanding of ABC and anti-fraud rules and regulations, as well as best practices,
  • You have excellent analytical, operational and technical skills,
  • You already have the experience to lead people and to oversee projects in complex, fast-paced environments,
  • You are able to translate complex data into meaningful insights and appropriate recommendations into written reports as needed,
  • You are able to develop long-lasting relationships and influence, both internally and externally,
  • You are able synthesize the various financial crimes compliance regulatory requirements to the applicable task / project and connect them to a wide range of business elements including products, services, operations and systems holistically,
  • You are fluent in English and French. German is a strong advantage.
  • We offer :

  • An entrepreneurial working environment that prioritizes team work;
  • Working on exciting local and international projects with a range of departments highly competent and subjects across the firm (lawyers, advisors );
  • A challenging role within a renowned organisation;
  • A multicultural environment that promotes diversity, talent & ideas;
  • The opportunity to interact with a wide variety of specialists;
  • Internal trainings and career development.
  • Interested?

    If you are interested in this job opportunity, we are looking forward to receiving your application.

    All applications will be treated confidentially.

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