Corporate Intelligence & Compliance Manager

Corporate Intelligence & Compliance Manager

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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.

We are actively looking for :

Corporate Intelligence & Compliance Manager

Your role:

Our "Corporate Intelligence" team is part of the broader "Forensic Investigations, Corporate Intelligence & Litigation Support" practice, and conducts sophisticated research and investigations, uncovers actionable intelligence, and performs value-added analysis to help decision-makers address and mitigate risk, protect assets, remediate compliance, and make informed decisions regarding their investments and transactions.

Within the "Forensic Investigations, Corporate Intelligence & Litigation Support" practice, you will be managing the Corporate Intelligence team and various assignments.

Our experts conduct independent investigations to help clients resolve a variety of issues, including:

• Transaction Due diligence related to mergers and acquisitions, joint ventures and cross-border transactions
• Anti-corruption, business practices, reputation and background, AML due diligence
• Increasingly ESG due diligence
• Market entry and competitor intelligence
• Stakeholders mapping
• Anti-bribery and corruption (FCPA / UK Bribery Act/ Sapin II) investigations and risk assessments
• Asset search
• Political risk assessments

Your profile:

• Bachelor’s degree required, journalists and investigative backgrounds useful
• Prior international investigative and research experience required for at least 6-7 years
• Excellent communication, listening and negotiation skills in French and English (eventually German or other languages)
• Bilingual French/ English is a must. German a plus
• Strong research, analytical, and writing skills
• Advanced analytical and report writing skills in French and English
• Methodical approach and strong project management skills
• Ability to multi-task and manage multiple commitments under time pressure
• Demonstrable commercial acumen when planning and pricing projects
• Experience working with a broad range of public records including criminal and civil proceedings, corporation records, property records, international corporate documents
• Significant experience working with the online information resources commonly used in investigative research (e.g. Accurint, LexisNexis, Westlaw, Factiva, etc)
• Significant experience with source / field enquiries; broad international network of sources
• Some experience in anti-corruption compliance programs is a strong plus (Sapin II, FCPA, UKBA)
• Good people skills and ability to manage a team

We offer :

• Excellent internal training and career development
• An entrepreneurial working environment giving priority to collaborative work
• A hybrid working environment offering flexibility and the possibility to work from home
• A challenging role within a renowned organization
• A multicultural environment where we promote diversity, talent & ideas
• The ability to work and interact with a wide variety of specialists

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

All applications will be treated confidentially.