Compliance Officer

Reference: 10028673 BrusselsBrussels PermanentPermanent OutsourcingOutsourcing
In the various areas of activity related to this function, your mission is to: Ensuring compliance with money laundering and terrorist financing regulations, processing and validating financial security alerts;Implementing the rules of professional ethics and conflict of interest;Ensure the...

Description

In the various areas of activity related to this function, your mission is to:
  • Ensuring compliance with money laundering and terrorist financing regulations, processing and validating financial security alerts;
  • Implementing the rules of professional ethics and conflict of interest;
  • Ensure the application of the various legislations, rules of conduct in terms of consumer protection in the field of credit and insurance;
  • Ensure compliance with Group rules on compliance issues;
  • Create, implement and maintain the company's compliance procedures such as financial security, know your customer and intermediaries, professional ethics, protection of customer interests (PIC), and market integrity;
  • Provide training to staff members on compliance issues;
  • Formulate a compliance opinion on various company matters (new products, processes, adaptation of procedures and systems,);
  • Write reports, formulate recommendations and action plans, and ensure their follow-up;
  • Participate in the implementation of projects related to Compliance issues;
  • Participate in various control plans and compliance risk assessments.

Your profile

  • You have a Master degree;
  • You have at least 3 to 5 years of relevant experience in compliance in a financial institution (credit institution, bank..);
  • You have an excellent knowledge of French (written and spoken) and a good knowledge of Dutch (written and spoken). English is an asset;
  • You have a strong interest in finance and banking;
  • You have good expertise in MS Office;
  • You are familiar with various IT tools;
  • You have good organizational and planning skills;
  • You are punctual and solution-oriented;
  • You are dynamic and have a sense of initiative;
  • You have a critical and logical mind.

Offer

Our client is active in the banking sector.
We offer you a permanent contract as well as various extra-legal benefits.
As a Consultant, you will carry out several assignments for our clients in a professional working environment where initiative is valued.
The project is also possible on a freelance basis.

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