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Managing Consultant, Compliance and Regulatory Advisory

Ocorian · Luxembourg

New
Hybrid Senior 🇬🇧 English
Screening and due diligence tools

Job description

About the role

Ocorian, an asset manager services firm serving issuers, private wealth and corporate clients, is hiring a Managing Consultant for its compliance and regulatory consulting practice in Luxembourg. The role leads MLRO and regulatory advisory services and acts as Responsable du Contrôle (RC) for client fund structures in line with CSSF requirements.

Key responsibilities

  • Lead and deliver MLRO and regulatory advisory services in Luxembourg, acting as RC for client fund structures in line with CSSF requirements.
  • Assume cross-jurisdictional AML roles and oversee AML/CTF risks, including reporting to fund boards and governing bodies.
  • Drive growth of the Luxembourg offering through business development and contribute to the market expansion strategy.
  • Embed and oversee group-wide compliance frameworks across RC/MLRO/MLCO/CO roles, ensuring consistent application and robust control standards.
  • Lead compliance reviews, regulatory assessments and governance documentation, ensuring audit readiness and regulatory alignment.
  • Maintain strong client relationships and provide thought leadership through regulatory insight, client communications, training and project delivery.

Required profile

  • University degree in finance/economics or law.
  • Minimum of 5 years' experience in a regulatory consulting role, focused on the alternative investment fund sector.
  • Excellent communication skills in English; German is a considerable advantage.
  • Ability to lead and work on projects alone or with a team, and to work on-site at client offices independently.

Required skills

  • Experience with compliance technology such as screening and due diligence tools.

Questions fréquentes

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Source : ats:smartrecruiters

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Published 1 day ago

Expires 1 month from now

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Ocorian

Luxembourg