Sr Consultant Regulatory Compliance – Work with the best

Full Time

2350, Luxembourg

6000€/Month

AP094

Abiomis is pleased to accompany an independent consulting firm in Luxembourg, in their search of a Senior Consultant and a Manager in Regulatory Compliance. This firm offers a wide range of services including assistance in corporate services, compliance, governance, internal audit and risk management related matters.
With a focus on banks, investment funds, investment fund managers and PSF, this consulting firm is renowned for the quality of their services first of all, but also for the reactivity and proactivity for the proposals of solutions.
The company has huge and ambitious objectives of growth for the next two years, and is thus looking for people that wants to join a real project more than just find a new job. If you are the right person, the company can provide you with concrete and interesting career prospects, such as becoming a partner in the next few years.

Your Responsibilities | Senior Consultant Regulatory Compliance


  • Advising and supporting various clients on regulatory compliance and AML matters ;

  • Participate in the development of the company, by ensuring that all services are proposed to the clients ;

  • Perform AML risk assessments, due diligences, preparation and draft of reports ;

  • Monitor and follow-up on regulatory developments in order to review and update procedures if needed ;

  • Contribute to compliance and AML trainings ;

  • Participate in the development of new processes to enhance the compliance control framework adopted by the clients of the company.

Profile and Career Path | Senior Consultant Regulatory Compliance


  • You are graduated in Law or in Finance/Economics ;

  • You have around 3 years’ experience or more in a consulting firm, or in audit with a sound knowledge of Luxembourg compliance framework ;

  • Strong knowledge of AML/CTF ;

  • Fluent in English both written and oral is mandatory. Any other European language is considered an asset ;

  • Team player with the mindset of entrepreneur.

Offer | Senior Consultant Regulatory Compliance


  • Concrete and clear career plan, with career prospects on the short term and the long term ;

  • Gross salary per month, up to 6.000€, and extra advantages ;

  • Discretionary bonus based on your performance and the performance and the company ;

  • A second bonus, comprised of a percentage of 10% of the turnover generated by new clients ;

  • More than a job, a career with interesting career prospects and the opportunity to become a Partner.

Abiomis is a boutique recruitment & advisory agency specialized in the Financial and Legal fields in Luxembourg, offering entry level to executive management positions all over the country. 

Our partners are leading financial service providers and law firms in Luxembourg, made up of small and human-sized companies as well as prominent players on the market. 

Our team is made up of highly skilled and experienced consultants, all sharing the same objective : 

Assisting candidates and companies with a tailor-made, confidential and quality oriented service in their search for the right long-term professional fit. 

 

At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are a candidate or company, we are here every step of the way and it will be our pleasure to assist you in your evolution. 

Contact us today to discuss your next career move or have a look at our current vacancies on www.abiomis.com .

Let us help you thrive in your career.

Corporate Officer OR Corporate OR Paralegal OR Legal Officer OR Compliance OR Compliance Officer AML OR KYC OR Legal Assistant OR Corporate Assistant OR AML/KYC OR Officer OR Anti Money Laundering OR Know Your Client OR Due Diligence OR Blanchiment d'Argent OR Assistant Juridique OR Assistante Juridique OR Law OR Cabinet d'Avocats OR Trust OR Fiduciaire OR Fiduciary OR Service Provider OR Finance OR Financial OR Financier OR Financial Companies OR Sociétés Commerciales OR Commercial Companies OR Private Equity OR Real Estate OR PERE OR Sociétés Financières OR Partner OR CEO OR COO OR Management OR PSF