Regulatory Officer
Le Grand & Associates
il y a 5j

Today we are looking for a Regularoy Consultant for one of our client, a Financial service profider which is going to provide you with a stepping stone to accelerate your career and go much deeper with clients, not just advising them as to how they could address an issue but also implementing the solutions that you recommend.

You will join a firm whose positioning has made one a recognised solution provider in risk management and regulation by both financial institutions (including the largest European and North American banks) and by regulators (including the European Central Bank and the Single Resolution Board).

This company is known for being a firm that leads with innovation.

The Job :

  • To be a recognised point of contact internally and externally for our clients and to work directly with asset managers and asset servicers on AML / KYC / regulatory compliance operational assignments (i.
  • e. assistance to perform risk assessment, drafting of policies and procedures, assistance to monitoring program, assistance to appointed RC).

  • Provide valuable knowledge and expertise to our clients by supporting them in their daily activities, AML / CFT projects and interaction with the regulators (e.
  • g. remediation plan, communication with the CRF, reporting to the authorities.

  • Provide AML / CFT training.
  • Develop your competencies and experience within various environments and corporate cultures.
  • Participate in the creation of business opportunities, maintaining and developing strong client relationships.
  • Our clients, which are all regulated entities, must ensure at all times compliance with the rules applicable to them : you may assist them to assess and plan their compliance controls according to standard methodologies and tools, ensuring follow-up and providing recommendations.
  • You may provide strong business analysis in line with the regulations, working in teams & collaborating with clients and their external advisers;
  • You may define new or amend operating models interactively with legal and business constraints.

  • Bachelor’s or Master’s Degre from a recognised academic program;
  • A minimum of 2 years of relevant delivery experience in a "Big 4 firm" or equivalent;
  • Results oriented, ability to set clear goals and objectives, focusing on the achievement of targets, quality and deadlines;
  • Excellent verbal and written communication and presentation skills, and you can confidently present / engage with clients;
  • Creative problem-solving skills and ability to diagnose issues and develop solutions;
  • Ability to work independently while also demonstrating real team-working skills;
  • Fluent in English and at least one of the following languages (French or German).

    Primary areas :
  • Banking;
  • Banking;
  • Fund industry;
  • Standard software packages. Packages such as MatLab, R, Moody's RAY, SAS, SPSS are a significant plus.
  • The Offer :

  • Attractive salary depending the profile
  • Perspective of future evolutions
  • Extra-benefits
  • Meal Vouchers
  • If you are interested in this opportunity, please do not hesitate to send your resume to legal.lux

    One of our consultants will treat it in all discretion.

    Are you looking for a different job? Then check out our opportunities at

    We can also be reached by phone at the following number +352 20 88 12 80

    We are looking forward to hearing from you!

    Your application will be reviewed and we will contact you within two weeks if there is an appropriate match with the open position.

    If you receive no answer from us within three weeks, please consider that your profile does not correspond to our expectations

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