Managing Consultant, Compliance and Regulatory Advisory
Ocorian · Luxembourg
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
Why are you reporting this job?
Explore further
Salaries, guides and searches in Luxembourg.
Salaries by job title
- Senior Project Manager 7
- Remote French-English Customer Support Representative 7
- Ingénieur d’études Infrastructures 5
- Sector Specialist – Innovation Fund (Luxembourg) 5
- Senior Tax Compliance Officer – Work Closely with Management 5
- Technicien de Maintenance 5
- Opérateur Process – Fromage Blanc et Cottage Cheese 5
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 1 day ago
Expires 1 month from now
3 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Ocorian
Luxembourg
Related job offers
-
Contrôleur de Gestion (H/F) – Création de poste
WinMatch - Recruitment Expert Luxembourg -
Intern Risk Management - 6-Month Internship
Lombard Odier Group Luxembourg -
Comptable Senior – Gestion de portefeuille de sociétés commerciales
Abiomis Luxembourg Luxembourg -
Comptable confirmé(e) – Électricité & Bâtiment (H/F)
EAL Electricity Application Luxembourg Aspelt -
Comptable (m/f/x) – CDI à temps plein
Fondation Autisme Luxembourg Capellen