Compliance Officer

Want to move the lines with us for a more sustainable world?

Are you a pragmatic lawyer looking for a new challenge within Compliance? Would you like to take on the tasks of "legal & regulatory watch" within the Governance & Policies team? And would you like to be part of a strong and directive department within Compliance, respected for its professional staff, its efficient operation and its lasting impact? Then you have come to the right place!

Description

  • You contribute to the legal framework of Compliance. You ensure that it is complete and up-to-date in the areas of AML, KYC and Sanctions & Embargoes (SECC).
  • You proactively follow up on Belgian and European AML legislation. You analyze in depth the Belgian legalization and regulation in relation to the policies developed. You identify possible shortcomings and formulate ad hoc adaptations in order to achieve full compliance with Belgian legalization and regulations.
  • You will act as coordinator/quality checker for the management of the AML/KYC/SECC procedures and ensure that they are fully compliant with the guidelines.
  • You act as SPOC for the Legal department and other stakeholders with regard to the interpretation of legislation, circulars and regulations applicable to AML/KYC/SECC.
  • You act as SPOC for the Febelfin working groups in the AML/KYC/SECC areas.

Your profile

  • You have a master's degree in law.
  • You communicate fluently and correctly in French and Dutch and have a good knowledge of English.
  • You are a critical thinker, work accurately and have excellent analytical and summarizing skills.
  • You are able to interpret legislation and regulations, as well as policies, correctly and pragmatically.
  • You are also able to identify possible shortcomings.
  • You are efficient and organized. You always meet the deadlines set and ensure proper follow-up of the tasks and/or projects entrusted to you. You are able to report clearly and succinctly to your superiors.
  • You are easy to talk to and have a certain persuasive power. You are able to convey your message in an understandable and structured manner and to consult with the various stakeholders.
  • You are a team player and are able to work independently.
  • You have a sense of ethics and deontology and strictly respect the confidentiality of information.
  • Knowledge of KYC and AML is a real asset.

Offer

A full-time position with responsibilities commensurate with your experience;
  • A unique blend of legal advice in a very dynamic context;
  • A motivating work environment within a team whose goodwill is emphasized by all;
  • In a changing world, diversity and inclusion are key values for the well-being and performance of teams.

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