Senior Consultant – Compliance Advisory (M/W)
Grant Thornton Luxembourg
Luxembourg
il y a 6j
source : jobs.lu

As Senior Consultant, you will act as main point of contact for our clients, with weekly follow-up and reviews with your clients on compliance tasks.

You will be in charge of project coordination, compliance support and contact with the CSSF depending on request or issues.

  • Main responsibilities Maintenance of a compliance action plan of the tasks to be performed by a PFS as well as a yearly planning of different PFS requirements ;
  • Writing and / or review of different aspects of policies and procedures (AML, outsourcing, IT ),documentation in various areas ;
  • Organization of Board Of Directors (BoD) meetings, preparation of agenda, minutes and board pack ; Assistance to the customers for handling auditors requests;
  • Follow-up of closing documents (BoD, General Assembly, CSSF reports) ; In charge of CSSF requests by suggesting and drafting replies ;
  • Submission of CSSF reporting, preparation and review of CSSF financial and ad-hoc reporting ; CSSF application filing, such as preparation of new CSSF application files, update of existing PFS authorisation, CSSF notification and approval requests for IT / Cloud computing outsourcing ;
  • In charge of regulatory watch for various clients (monthly emails and quarterly calls, preparation of actions to be taken in order to keep compliance alignment).

  • Main requirements Master degree in Management, Law or Finance ; At least 3 years of experience on Luxembourg laws, CSSF regulations and circulars and compliance requirements applicable to all types of PFS ;
  • Sound knowledge on other types of regulated entities is considered an asset, such as payment Institutions / Electronic Money Institutions, banks, management companies, funds ;
  • Good knowledge on compliance and corporate governance ; A first experience in project management is a plus; Fluency in English and French, any other language is considered as an asset ;
  • Strong analytical, organizational and communication skills ; Team player, rigorous, proactive and autonomous ; Excellent written and oral communication ;
  • Mobility to be able to intervene on client site. Additional Information In Grant Thornton Luxembourg, we look for people who will ask insightful questions and challenge thinking, people who are proactive and committed to the firm.

    Here in Luxembourg, 300 professionals, among whom 20 partners are offering high-quality assurance, tax and advisory services to clients that range from private individuals to corporations and public bodies.

    Grant Thornton is one of the world’s leading providers of independent audit, tax and advisory services. Over 56,028 Grant Thornton people, across 143 countries, are focused on making a difference to clients, colleagues and the communities in which we live and work.

    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. beyo...

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