Managing Consultant | Compliance and Regulatory Consulting

Main Responsibilities

• Lead and deliver MLRO and regulatory advisory services in Luxembourg, acting as Responsable du Contrôle (RC) for client fund structures in line with CSSF requirements.
• Assume cross-jurisdictional AML roles and provide oversight of AML/CTF risks, including reporting to fund boards and governing bodies.
• Drive growth of the Luxembourg offering through business development and contribution to 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.

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