Compliance Officer with teleworking in the centre of Brussels
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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