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Graduate/Junior Compliance Consultant 1

Reply Luxembourg
Posted 20 hours ago Permanent Competitive
Graduate/Junior Compliance Consultant

Tasks
  • As part of the Compliance practice, assist our clients in developing and integrating solutions in compliance domains, such as:
    • Internal governance
    • Financial Crime alongside Anti-Money Laundering (AML)/ Know Your Customer (KYC) topics
    • MIFID 2, MIFIR and EMIR regulations
  • Contribute to review, implementation and enhancement of compliance framework and processes
  • Support our clients in day-to-day activities, in particular, transactional monitoring, detection and analysis of unusual fund movements
  • Undertake activities linked to KYC periodic reviews or Compliance reporting obligations
  • Contribute to the development and growth of the Avantage Reply Compliance practice
Benefits
  • Continuous learning with sponsorship of work-related certification programs
  • Possibility to gain in-depth knowledge of the financial markets and related regulations, as well as innovative technologies
  • Development of consulting best practices and skills
  • International environment and motivating career development path
  • Welcoming and inclusive environment with strong corporate values and work ethics
Qualifications
  • Completed a Bachelor's or Master's Degree Business, Management, Economics or Finance
  • Previous experience in financial services would be an asset (e.g. internship)
  • Understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) concepts and/or other regulatory frameworks relevant to Luxembourg financial institutions
  • Result-oriented, ability to follow goals and objectives, focusing on the achievement of targets and deadlines
  • Excellent verbal and written communication & c onfident in presenting and engaging with clients
  • Fluent language proficiency in French and English is a must; any other language would be an asset
About Avantage Reply
Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most significant financial groups among our clients, including in Investment, Retail and Commercial Banking, Custodian Banking, Insurance and Investment Management .

Avantage Reply, appartenant au groupe Reply, est spécialisée dans le conseil en services financiers, avec un intérêt particulier pour la gouvernance, la transformation des risques et des finances, la trésorerie et le capital, la modélisation quantitative, la conformité et le conseil en réglementation. Avec des bureaux dans toute l'Europe, nous comptons parmi nos clients certains des groupes financiers les plus importants au monde, notamment dans les domaines de l'investissement, de la banque de détail et commerciale, de la banque dépositaire, de l'assurance et de la gestion des investissements.
Job ID  10167
ABOUT COMPANY
Turin, Italy
15000 Employees Information Technology
With more than 15,000 experts in over 150 companies worldwide, Reply is a company that specialises in Consulting, Systems Integration and Digital Serv...
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