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- Aufgaben: Lead a team conducting investigations and research to mitigate risks for clients.
- Arbeitgeber: Join Arendt Regulatory & Consulting, a dynamic firm specializing in risk and compliance advisory.
- Mitarbeitervorteile: Enjoy hybrid work flexibility, excellent training, and a collaborative environment.
- Warum dieser Job: Make an impact in a multicultural setting while developing your career in corporate intelligence.
- Gewünschte Qualifikationen: Bachelor's degree with 6-7 years of international investigative experience; bilingual in French and English required.
- Andere Informationen: Opportunity to work with diverse specialists and engage in meaningful projects.
Das voraussichtliche Gehalt liegt zwischen 72000 - 100000 € pro Jahr.
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.
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.
Corporate Intelligence & Compliance Manager Arbeitgeber: Arendt Regulatory & Consulting S.a.
Kontaktperson:
Arendt Regulatory & Consulting S.a. HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Corporate Intelligence & Compliance Manager
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in corporate intelligence and compliance. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the industry, especially those who have experience in forensic investigations and compliance. Attend relevant conferences or webinars to connect with potential colleagues and learn from their experiences.
✨Tip Number 3
Prepare to discuss specific case studies or examples from your past work that highlight your investigative skills and project management abilities. Being able to articulate your experience will set you apart from other candidates.
✨Tip Number 4
Showcase your bilingual skills in French and English during the interview process. If you have any experience working in multilingual environments, be sure to mention it, as it aligns perfectly with the requirements of the role.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Corporate Intelligence & Compliance Manager
Tipps für deine Bewerbung 🫡
Understand the Role: Take the time to thoroughly read the job description for the Corporate Intelligence & Compliance Manager position. Understand the key responsibilities and required skills, especially the importance of bilingual communication in French and English.
Tailor Your CV: Customize your CV to highlight relevant experience in investigative research, compliance, and project management. Emphasize your analytical and report writing skills, particularly in both French and English.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for risk and compliance, as well as your ability to manage a team. Mention specific experiences that align with the job requirements, such as your familiarity with anti-corruption compliance programs.
Highlight Relevant Experience: In your application, make sure to detail your international investigative experience and any work with public records or online information resources. This will demonstrate your capability to handle the responsibilities outlined in the job description.
Wie du dich auf ein Vorstellungsgespräch bei Arendt Regulatory & Consulting S.a. vorbereitest
✨Showcase Your Investigative Skills
Prepare to discuss your previous investigative experiences in detail. Highlight specific cases where you successfully uncovered actionable intelligence or resolved complex issues, as this role heavily relies on strong research and analytical skills.
✨Demonstrate Bilingual Proficiency
Since bilingual proficiency in French and English is a must, be ready to switch between the two languages during the interview. This will not only showcase your language skills but also your ability to communicate effectively in a multicultural environment.
✨Highlight Project Management Experience
Discuss your project management skills and provide examples of how you've managed multiple commitments under time pressure. This role requires a methodical approach, so demonstrating your ability to prioritize tasks will be crucial.
✨Familiarize Yourself with Compliance Regulations
Brush up on relevant compliance regulations such as FCPA, UK Bribery Act, and Sapin II. Being knowledgeable about these topics will show your commitment to the field and your readiness to tackle anti-corruption challenges.
