Lead consultant Jobs in Neuenhagen bei Berlin

Arendt Regulatory & Consulting S.A. is a Luxembourg-based advisory company active in the areas of risk and compliance, business, fraud investigation and regulatory advisory, fund distribution and governance. It offers regulatory consulting and advisory services and assistance to an international and sophisticated client base across multiple industries. Fraud investigations encompass investigations involving anti-money laundering, fraudulent financial reporting, asset embezzlement, bribery and corruption, sanctions violations and other types of litigation support.

Arendt Regulatory & Consulting is a young and enthusiastic firm composed of a diverse mix of professionals with strong backgrounds in consultancy and industry.

As a result of the continuous increase of our activities, we are currently looking for :

Junior Regulatory Consultant

Your role :

Your duties will be varied and may include some or all of the following, depending on your skills and aspirations, as well as on our specific needs :

• Our job consists in making our clients conform with the regulations applicable directly to them or to the services they provide : you may hence help in the assessment of clients’ readiness to address and manage existing and new European or international regulations, through diagnostics, gap analysis & impact studies;
• Our clients sell their investment products all over Europe and internationally, which requires prior registration or authorization by the foreign regulators of the relevant countries of sale : you may also help by achieving compliance with this obligation and performing registration and post-registration services of such investment products, as well as guaranteeing the follow-up of regulatory reporting and publications;
• Our clients, which are all regulated entities, must ensure at all times compliance with the rules applicable to them : you may assist them to assess and plan their compliance controls according to standard methodologies and tools, ensure follow-up and provide with recommendations.
• You may provide strong business analysis in line with the regulations, working in team & collaborating with clients and their external advisors;
• You may define new or amend operating models interactively with legal and business constraints.

Your profile :

We offer :

Interested?

If you are interested in this job opportunity, we are looking forward to receiving your application.

All applications will be treated confidentially.