Compliance Controls
il y a 2 semaines
Compliance Controls & Risk Management (CCRM) Officer – Brussels – (Expert)
Job Description:
Are you ready to orchestrate compliance checks at BNP Paribas Fortis? As Senior Compliance CCRM Officer, you will take part in the execution, supervision, and reporting of first and second line defence checks.
In doing so, you will actively help to provide and improve the control framework within a dynamic team.
Join us to play an essential role in implementing the Compliance function, where your impact will contribute to shaping the bank's future in a sustainable and responsible way.
Responsibilities:
- You provide first and second line checks within the Compliance team, developing and showcasing your expertise in compliance issues.
- You share the results of checks and help to establish and implement an action plan to remedy any points identified as needing attention.
- You are happy to take initiatives to improve the control framework.
- You participate in Risk Control Self Assessment (RCSA) check and challenge exercises.
- You coordinate the response to incidents and audit and regulatory recommendations within your scope in a conscientious and positive manner.
- You are a good communicator and close to the control/risk entities, thus helping to improve compliance risk management at the bank.
- Your input and analyses will play an essential part in the future development of the role.
- Your participation in the various compliance reports will add the final touches to accurate and useful reports intended for the Bank's Senior Management.
Your talents and skills:
- You have ideally an experience in audit or similar areas, whether in the banking sector or elsewhere.
- You have a critical mind and an eye for detail.
- Your written and verbal communication is impeccable in both French and Dutch. Knowledge of English is required.
- You have a strong team spirit and proactively contribute to a positive environment.
- You constantly look for ways to optimise processes.
- Knowledge of market integrity may be an asset.
- You are comfortable with Microsoft Office tools, including Excel (pivot tables) and PowerPoint.
- You hold a Master's degree or have equivalent experience.
What we can offer you:
You will benefit from an open-ended contract with attractive remuneration. You will work at our central offices in Brussels, just a few steps from the Central Station, and have the flexibility to work from home 50% of the time.
Your prospects:
The departments that make up BNP Paribas Fortis cover a wide range of activities. You will therefore have many opportunities for "horizontal" and "vertical" career development.
Your well-being:
We support your work-life balance by offering a mixture of in-person and remote work, among other things.
Let's share our values:
At BNP Paribas Fortis, we surround ourselves with talented people, regardless of gender or gender identity, age, origin, sexual orientation, disability, etc. And to guarantee everyone equal opportunities, regardless of their personal or family obligations, our full-time job vacancies are also open part-time or on an 80% or 90% basis.
Ready to seize this opportunity?
An initial selection will be made based on your CV and covering letter. We will contact you if your profile matches our vacancy.
Good luck
#J-18808-Ljbffr-
Officier de Contrôle et de Compliance
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinNotre client recherche un(e) officier de contrôle et de compliance pour renforcer son équipe et garantir la conformité de ses opérations. Présentation de l'offre : L'offre consiste à travailler dans un environnement dynamique et stimulant. Missions : Planifier et superviser les activités du département contrôle et compliance : analyses de...
-
Internal Control and Compliance Expert
il y a 2 heures
Bruxelles, Région de Bruxelles, Belgique Evertys Temps pleinEvertys is looking for a highly skilled Internal Control and Compliance Expert to join our team. As an Internal Control and Compliance Expert, you will play a crucial role in ensuring that our organization operates in accordance with laws, regulations, and internal policies.Main responsibilities:Internal Control: Designing, implementing, and maintaining...
-
Control & Compliance Officer (H/F)
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique afarax Temps pleinafarax is looking for a freelance IT and Cyber Control & Compliance Officer. Our client in the banking sector is looking for an IT and Cyber Control & Compliance Officer to join their team. Ensure the deployment of ICT Controls (Analysis, Identification and design of controls); Coordinate and monitor the execution of ICT controls; Assure the quality...
-
Compliance Manager
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Lufthansa Group Temps pleinThe Compliance Manager develops, implements, and maintains controls for internal compliance policies (ISO27001, GDPR, PCI-DSS) to ensure adherence to Brussels Airlines Compliance Policy and international standards. They also support business units in creating and maintaining compliance with these policies, minimizing risks.TasksAs a Compliance Manager you...
-
Compliance Manager
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Lufthansa Temps pleinThe Compliance Manager develops, implements, and maintains controls for internal compliance policies (ISO27001, GDPR, PCI-DSS) to ensure adherence to Brussels Airlines Compliance Policy and international standards. They also support business units in creating and maintaining compliance with these policies, minimizing risks.TasksAs a Compliance Manager you...
-
Compliance Officer
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique 0825 Deutsche Bank Aktiengesellschaft, Filiale Brüssel Temps pleinDescription : Organisation Deutsche Bank is Germany's largest bank, the strongest and most stable economy in Europe. It operates in 59 countries and has a customer base in no less than 150 countries. Overall, the bank has 21 million customers through its three main activities: Corporate Bank, Investment Bank and Private Bank. In Belgium, Deutsche Bank...
-
Compliance Manager
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Brussels Airlines Temps pleinCompliance Manager (Ground Operations)About Brussels AirlinesBrussels Airlines, part of the Lufthansa Group, is the national airline of Belgium with its home base at Brussels Airport.Our mission is to be the most reliable airline, making everyone feel at home.We are passionate about what we do, whether it's on board, in an office, in the hangar or at an...
-
Compliance Analyst
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis is a Belgian recruitment company headquartered in Brussels and providing permanent staffing as well as project sourcing solutions worldwide in multiple sectors. Our client, an bank company, is looking for a Compliance Officer Job Description In this role, you will contribute to managing compliance risks such as AML (Anti-Money Laundering), market...
-
Compliance - Data Correspondent
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Edenred Belgium SA Temps pleinCompliance - Data CorrespondentLocations: Belgique - BruxellesTime Type: Temps pleinPosted On: Offre publiée il y a 30 jours ou plusJob Requisition ID: JR014330Faites un pas en avant et laissez-vous surprendre par Edenred. Chaque jour, nous fournissons des solutions innovantes pour améliorer la vie de millions de personnes, en connectant les employés, les...
-
Compliance Expert
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Waw Temps pleinKorte beschrijvingBen je een Compliance Expert en sta je open voor een nieuwe uitdaging? Voor één van de grootste verzekeringsgroepen van Europa zijn we op zoek naar een Compliance Expert ter versterking van de lokale compliance afdeling.JobomschrijvingAls banking & finance professional speel je een sleutelrol en ondersteun je het hoofd Compliance en de...
-
Junior Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinVan harte welkom bij emeis. Samen met al onze medewerkers, experts en professionals, bieden we gepersonaliseerde zorg en ondersteuning aan de bewoners in onze woonzorgcentra en assistentiewoningen.Onze naam, afgeleid van het oud-Griekse "wij", weerspiegelt onze diepe verbondenheid met onze bewoners, hun families en de samenleving als geheel. Onze missie...
-
Compliance Expert Leader
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique Morgan Philips Group Temps pleinMorgan Philips Group is a dynamic mid-sized insurance company fostering a collaborative and inclusive work environment. We're looking for a seasoned Compliance Expert Leader to drive our compliance program forward.This key role involves:Overseeing the development and implementation of robust compliance policies and proceduresAssessing and improving...
-
Regulatory Compliance Specialist
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique Morgan Philips Group Temps pleinAt Morgan Philips Group, we're seeking a talented Regulatory Compliance Specialist to lead our compliance efforts. As Head of Compliance, you'll oversee and manage all aspects of our compliance program, ensuring seamless operations that adhere to regulatory requirements and industry standards.Key responsibilities include:Developing and implementing...
-
Senior Regulatory Compliance
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique Morgan Philips Group Temps pleinOur client is a dynamic mid-sized insurance company which fosters a collaborative and inclusive work environment. As Head of Compliance you will be responsible for overseeing and managing all aspects of compliance program, ensuring that operations adhere to regulatory requirements and industry standards. Develop, implement, and maintain comprehensive...
-
Controller Risk
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique Telenet Temps pleinBen je geïnteresseerd in governance, risicobeheer en compliance? Ben je detailgericht en beschik je over sterke analytische vaardigheden? Kom dan deel uitmaken van ons dynamische SOX (Sarbanes-Oxley Act) Compliance-team en draag bij aan het behoud van de financiële en operationele integriteit bij Telenet Als SOX Controller speel je een cruciale rol in...
-
Fintech Compliance Manager for EU
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Deel Temps pleinWho we are is what we do.Deel and our family of growing companies are made up of global teams dedicated to helping businesses hire anyone, anywhere, easily.The team comprises over three thousand self-driven individuals spanning over 100 countries, and our unified yet diverse culture keeps us continually learning and innovating the platform and products for...
-
Compliance Risk Manager
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis, a leading recruitment company in Belgium, is seeking an experienced Compliance Officer to join our team. The ideal candidate will contribute to managing compliance risks and ensuring adherence to regulatory requirements.In this role, you will work closely with our clients to understand their needs and develop strategies to mitigate potential...
-
Compliance Expert
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique TN Belgium Temps pleinSocial network you want to login/join with:ERGO is one of the major insurance groups in Germany and Europe. Worldwide, the Group is represented in around 26 countries and concentrates on Europe and Asia. In its home market of Germany, ERGO ranks among the leading providers across all segments.To reinforce our local compliance department, we are looking for...
-
Financial Compliance Specialist
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis is a Belgian recruitment company headquartered in Brussels, providing permanent staffing and project sourcing solutions worldwide. We are currently seeking a highly skilled Compliance Officer to join our team.In this role, you will be responsible for managing compliance risks and ensuring that our clients' businesses operate within regulatory...
-
Compliance officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Eubelius Temps plein0 - 3 jaar ervaring Over onsEubelius is het grootste, onafhankelijke advocatenkantoor in België met kantoren in Brussel, Kortrijk en Antwerpen. Onze 25 vennoten, 18 (senior) counsels en meer dan 100 associates bieden unieke expertise en ervaring aan in alle domeinen van het Belgische en Europese Ondernemingsrecht.Een aanzienlijk deel van ons werk is...