Manager in Regulatory and Compliance

HACA Partners in briefCreated in 2016 in Luxembourg, HACA Partners is an approved audit firm (cabinet de révision agréé - supervised by the CSSF) focusing its energy and expertise to its core businesses:External AuditInternal AuditRegulatory & ComplianceRisk ManagementConsulting services (Transactions Services, Valuation, Corporate Finance, IT Consulting, ESG, etc.)Humility, Availability, Competencies, and Accountability are the values that shape our DNA; our objective is to offer tailored services of professionals with a wide range of experience and expertise. Since its launching, the firm is in constant development with a team now composed of more than 130 professionals across its offices in Luxembourg, Dakar, Casablanca and Paris. In order to support the development of our Regulatory & Compliance part of the Consulting services 's activities of HACA Partners Luxembourg, we are recruiting a Regulatory and Compliance Manager.About your future Business LineRegulatory & ComplianceWithin the Regulatory & Compliance team, we are now developing a new business line around the AML/CFT Compliance Officer acting as RC (“Responsable du Contrôle”) in the Investment collective sector, taking RC mandate for funds or investment managers but also providing external RCs with assistance for their operational duties. About your tasksImplementing and reviewing regulatory and compliance subjects including the: definition of inherent risks, assessment of the control framework, governance, policies and procedures.Performing gap analysis on regulatory aspects (RCSSF 12-02 as amended, CSSF Circulars, MiFID, GDPR, MICA, CAPS, PSD 2,...).Assisting on outsourcing regulatory requirements, from risk assessment and documentation to CSSF notification submissionImplementing and delivering remediation plan at regulatory level (AML/CFT, AIFMD2, MiFID, GDPR, MICA, CAPS, PSD 2,.level).Assisting entities (Asset Managers, Asset Servicers, Banks, Fintechs) with regulators’ interactions. including for licensing obtention. Facilitating compliance training for Asset Managers, Asset Servicers, Banks, Fintechs.Preparing Regulatory reports (annual compliance report, financial crime questionnaire, self-assessment questionnaire, etc.).Being able to take specific mandates for our clients to support short and mid-term staff and manage shortage in our client’s premises.About youMinimum 5 years of experience in a professional services environment (audit, accounting, legal, or consultancy). Experience as an Auditor in a big four will be perceived as a strong assetProven ability to manage multiple priorities and deadlines in a fast-paced environment.Excellent written and verbal communication skills in English (additional languages are a plus), French is considered as a strong asset.Expert in asset management and/or in the banking industryHigh proficiency in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint).Relevant diploma or degree in Business Administration or legal fieldAbout your competencies Exceptional organisational skills Strong attention to detail Discretion & confidentiality Time management & prioritisation Proactive & self-motivated Team player with a can-do attitude Calm under pressure Professional & client-focused What we offer If you are interested in this job offer, you are welcome to apply! Young and dynamic company Diversified and interesting clients Learning curves with professional experience and trainings Warm environment Flexibility at work (home working) Salary Package in line with market + benefits Opportunity to work directly with Business Leaders on technical matters and client assignments