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Job
details

Compliance Officer with teleworking in the centre of Brussels

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Details

Salary A competive package

Location Brussels

Consultant Sophie Aelvoet

JobRef 1753752/001

Date posted 03 January 2023

2023-01-03 2023-03-04 financial-services permanent BE Brussels Brussels EUR 3000 3500 3500 MONTH Walters People https://www.walterspeople.be https://www.walterspeople.be/content/dam/walters-people/global/images/logos/web-logos/square-logo.png true

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Sophie Aelvoet

02 542 40 40

1603676 1603676 1603676
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For one of our clients, active in the Financial Services sector, we are looking for a Compliance Officer (Permanent contract). The company is located in Brussels city center.

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As a compliance officer, your responsibilities will include:

  • Collaborate with other departments and solve compliance issues;
  • Establish, amend, monitor, document and test written compliance policies and procedures;
  • Deliver appropriate and timely reports, communication and consultation with management, the reporting line and supervisory authorities;
  • Draft policies and procedures or update the existing international policies and procedures for the Belgian employees;
  • Advise on compliance issues related to existing and new (financial) products;
  • Perform AML monitoring activities and KYC;
  • Check if employees receive sufficient and appropriate information to meet efficiently the General Management's objectives in respect of the internal procedures and legal requirements;
  • Analyse of ownership structures /layered entities and classifying these entities under the relevant risk ratings;
  • Inform the General Management about the effect of their decisions on the internal and external laws and requirements.

The ideal profile:

  • You have a Master degree in law.
  • You have at least a first experience in compliance, KYC or similar position.
  • You are able to interpret and apply the law as well as the procedures. You are flexible, impartial and have a critical mind. You are able to cope with tight deadlines.
  • You are fluent in English and Dutch or French, both written and spoken.
  • The certification in compliance is a plus.

Our client offers:

  • You will be offered challenging work and growing opportunities in a dynamic and international environment;
  • A competitive package;
  • Telework.

If you are interested in this position you can apply by sending us your CV, adding the reference EAE1753752 in your application.

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