Managing Consultant | Compliance and Regulatory Consulting
OcorianLuxembourgFull TimeLegal
Remotely
due diligencegovernanceamlregulatoryctfscreeningcssfcross jurisdictional
Job Description
📋 Description
- Lead and deliver MLRO and regulatory advisory services in Luxembourg, acting as Responsable du
- Assume cross-jurisdictional AML roles and provide oversight of AML/CTF risks, including reporting
- Drive growth of the Luxembourg offering through business development and contribution to market
- Embed and oversee group-wide compliance frameworks across RC/MLRO/MLCO/CO roles, ensuring
- Lead compliance reviews, regulatory assessments, and governance documentation, ensuring audit
- Maintain strong client relationships and provide thought leadership through regulatory insight
🎯 Requirements
- University degree in finance/economics or law
- A minimum of 5 years’ experience in a regulatory consulting role, with focus on the alternative
- Excellent communication skills in English, with German being a considerable advantage
- Ability to work efficiently and independently
- Fast learner with strong analytical, methodical and problem-solving skills
- Excellent organizational skills
🎁 Benefits
- Private Medical Insurance
- Pension Scheme
- Annual Salary review
- Discretionary Bonus
- Hybrid Working
- Luncheon Vouchers