Managing Consultant | Compliance and Regulatory Consulting

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Luxembourg, LUX
Hybrid
Senior level
Fintech • Financial Services
The Role
Lead Luxembourg MLRO and regulatory advisory services for alternative investment fund clients, serving as Responsable du Controle under CSSF requirements. Oversee AML/CTF risks, compliance frameworks, regulatory reviews, governance documentation, and audit readiness. Support business development, client relationships, thought leadership, training, and project delivery across jurisdictions.
Summary Generated by Built In
Company Description

Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance

We help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.

With a curious mindset, we ask the right questions to get to the right solution, faster. We collaborate to win together, sharing successes and shaping the future of our global business. Our culture of support and recognition provides the tools and opportunities for you to grow, while unlocking the most value for our clients and making your mark with Ocorian.

Expertise: We deliver specialist, tech-enabled solutions for our clients grounded on deep industry expertise.

Trust: We’re a trusted partner to over 8,000 clients globally. We are proud to have long-lasting partnerships with our clients.

Scale: With more than 1,500 colleagues, we operate across 20+ countries, our scale enables us to support our clients globally and locally, providing a seamless client experience across borders and service lines.

What's In It For You

  • Private Medical Insurance
  • Pension Scheme
  • Annual Salary review
  • Discretionary Bonus
  • Hybrid Working
  • Luncheon Vouchers 

Job Description

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.

#LI-JM1
#LI-Hybrid

Qualifications

  • ​​​​​​University degree in finance/economics or law
  • A minimum of 5 years’ experience in a regulatory consulting role, with focus on the alternative investment fund sector

Knowledge, Skills & Experience

  • Excellent communication skills in English, with German being a considerable advantage
  • Ability to work efficiently and independently
  • Fast learner with strong analytical, methodical and problem-solving skills
  • Excellent organizational skills
  • Experience with compliance technology such as screening and due diligence tools
  • Friendly, enthusiastic and willing to learn.
  • Ability to lead and work on projects alone or with the team.
  • Clear and articulate communicator with the ability to adapt to different environments and personalities.
  • Capable of working on-site at client offices using their own initiative; and
  • Able to communicate with all levels of seniority within the client’s business.

Additional Information

All staff are expected to embody our core values that underpin everything that we do and that reflect the skills and behaviours we all need to be successful.  These are:

  • We are CLIENT CENTRIC – Clients are at the centre of our world, and we’re committed to providing expertise and specialist solutions to meet their most complex challenges.
  • We are AMBITIOUS – We aim high. We think and act globally, seizing every opportunity to delight our clients and support our colleagues - wherever in the world they may be.
  • We are AGILE – We act on our initiative to get things done for our clients. Our independence gives us the flexibility and freedom to keep things simple, efficient and effective.
  • We are COLLABORATIVE – With a curious mindset, we ask the right questions to get to the right solution, for our clients faster. We collaborate to win together and share our successes.
  • We are ETHICAL – We behave with integrity at all times and assume positive intent, building trust through responsible actions and honest relationships.

Equal Opportunities for Everyone

Please let us know if there’s anything we can do to make the process easier for you. You can reach us at [email protected].

We’re an equal opportunity employer. All applicants will be considered for employment without attention to age, ethnicity, religion, sex, sexual orientation, gender identity, family or parental status, national origin, or veteran, neurodiversity or disability status.

information will be kept confidential according to EEO guidelines.

Skills Required

  • University degree in finance, economics, or law
  • At least 5 years of regulatory consulting experience focused on the alternative investment fund sector
  • Excellent English communication skills
  • Experience with compliance technology, including screening and due diligence tools
  • Ability to work independently and lead projects individually or collaboratively
  • Strong analytical, organizational, problem-solving, and communication skills
  • Ability to work on-site at client offices
  • German language skills

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The Company
1,529 Employees
Year Founded: 1971

What We Do

Expertise, trust & scale Welcome to Ocorian, a leading global provider of fund administration, capital markets, corporate and compliance solutions. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices We help our clients succeed by unlocking new value through expertise, trust and scale. Here's what sets us apart: Unmatched expertise: We deliver specialised, tech-enabled solutions grounded in extensive industry knowledge, ensuring our recommendations are tailored to your specific needs. Trusted partnerships: With over 8,000 clients globally, we've built a reputation for reliability and long-lasting partnerships. You can be confident you're working with a team that prioritises your success. Global scale, local focus: Operating across 20+ countries allows us to offer seamless service and support, no matter where you are located.

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