Compliance Officer
il y a 1 semaine
Who we are
Credendo is a European credit insurance group that is present all over the continent and active in all segments of trade credit and political risk insurance, providing a range of products that cover risks worldwide. Credendo is a leading European Credit insurance company, fuelled by a multinational force of more than 550 professionals. Active in fourteen European countries, we serve local and international clients from all around the world. Even though we are rapidly growing, we strive to preserve the soul of a human-sized company in the way we interact with each other.
Credendo Guarantees & Speciality Risks (Credendo GSR) is a part of Credendo Group, specializing in three types of products: Credit Insurance, Surety and Single Risk and provides support to customers through its branches spread across Europe.
Credendo GSR's mission is to support trade relations. We provide customised solutions of credit insurance, surety and single risks related to domestic and international trade transactions. We protect companies, banks and insurance undertakings against credit and political risks, and facilitate the financing of such transactions.
About the role
As a Compliance Officer at Credendo GSR, you will oversee the legal aspects of business, safeguarding company's reputation by guaranteeing that the company strictly follows law guidelines and being responsible for providing guidance on corporate governance towards the prudential authorities.
What you will do
- implementing, managing and developing an effective compliance program,
- reviewing company policies and advising management on the company's compliance with laws and regulations through detailed reports, aligning with group compliance standards,
- regular auditing company procedures, practices, and documents to identify possible weaknesses or risks,
- effectively communicate the company's key ethical principles and compliance regulations,
- collaborating with other departments to create a culture of compliance,
- managing voluntary best practice relating to professional standards,
- identifying activities and practices that risk violating regulations and industry standards,
- implementing and operating retaliation-free reporting channels, including an anonymous reporting system available to all employees, volunteers, and affiliated providers,
- ensuring all employees are educated on the latest regulations and processes but also the impact on the organization if these aren't complied with,
- communicating with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations, resolving employee concerns about legal compliance,
- taking actions in dealing with noncompliance situations, creating realistic plans to overcome them,
- ensuring that the internal controls are capable of preventing and detecting significant instances or patterns of illegal, unethical, or improper conduct by employees,
- oversee the legal structure, branches, and subsidiaries, ensuring compliance with corporate laws and governance requirements,
- overseeing governance-related filings, disclosures, and reporting obligations.
- ensuring proper registration, incorporation, and maintenance of legal entities,
- provide strategic advice on governance frameworks and entity management.
What we expect?
- university degree (Master in Law is a plus),
- 5+ years proven working experience as Compliance Officer,
- fluent English,
- membership of industry associations to facilitate tracking of market trends and practices which can influence on company's environment,
- professional certification at NBB (exams) is compulsory and other is a plus, alternatively: strong motivation to pass the exam in the near future,
- high degree of professional ethics and integrity,
- excellent knowledge and understanding of prudential law, corporate law and procedures,
- full comprehension of the influences of the external environment of a corporation,
- experience in risk management,
- familiarity with industry practices and professional standards.
What we offer
- a career in an international environment,
- Great Place to Work: dynamic, transparent, and informal in one of the credit insurance leader companies,
- professional growth,
- a permanent contract in a stable, multilingual and international environment,
- learning opportunities to develop your skills and expertise,
- a salary corresponding to your profile and experience,
- a hybrid working arrangement (three days WFH) offering flexibility and a good work-life balance,
- a role in a company where the following values are key: respect, customer intimacy and reliability.
We expect that candidates will not meet every single desired qualification. If your experience looks a little different from what we've identified and you think you can bring value to the role, we'd love to learn more about you.
-
Compliance Officer
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique Evertys Temps pleinAbout Evertys:We are a leading provider of financial services, dedicated to maintaining the highest standards of integrity and compliance.Our Client Service Center is responsible for analyzing client acceptance and updating existing records to ensure compliance with KYC policies.We are seeking a highly skilled Compliance Officer to join our team.The ideal...
-
Compliance Officer
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique CareerWallet Temps pleinAantal uren: 38 uur Locatie: in functie van de woonplaats. Ben jij een gedreven professional met een scherp oog voor wet- en regelgeving? Heb je een passie voor integriteit en wil je bijdragen aan een betrouwbare en transparante bedrijfsvoering? Dan is de functie van Compliance Officer bij Goudwisselkantoor iets voor jou Even voorstellen Wij zijn...
-
Compliance Officer
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Michael Page International (Belgium) Temps pleinJoin an innovative Fintech with European operationsAct at a key level for local business operations About Our Client Our client is an international Fintech. Job DescriptionEnsuring the company's compliance with all regulatory norms within the industry.Creating and managing effective action plans in response to audit discoveries and compliance...
-
Compliance Officer
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Sparagus Temps pleinJob Description:As a Medior Compliance Officer, you have 2-5 years of experience ensuring that an organization complies with legal regulations and ethical standards. Your responsibilities include:Monitoring national and international developments that lead to changes in laws and regulations.Translating legal and regulatory requirements into procedures and...
-
Compliance Officer
il y a 2 jours
Bruxelles, Région de Bruxelles, Belgique Nexeo Temps pleinNexeo is looking for a Medior Compliance Officer for a leading financial institution in Belgium. Nexeo is a consulting firm specializing in the banking, finance, and insurance sectors. We support our clients at every stage of their transformation projects, from strategic consulting to the implementation of IT solutions. Your role as a Medior Compliance...
-
Compliance Officer
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique Page Personnel Temps pleinAls Compliance Officer (M/V/X), zijn je verantwoordelijkheden:Toezicht houden op de naleving van de regels binnen het bedrijf ;Het ontwikkelen en implementeren van effectieve compliance programma's ;Het uitvoeren van interne audits om compliance risico's te identificeren ;Het opstellen van rapporten over bevindingen en aanbevelingen ;Het bijhouden van...
-
Compliance Officer
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Ageas Group Temps pleinOur client Ageas is a listed international insurance Group with a heritage spanning of 200 years, offering Retail and Business customers Life and Non-Life insurance, and is also engaged in reinsurance activities. As an international insurance company, Ageas concentrates its activities in Europe and Asia through a combination of wholly owned subsidiaries...
-
Compliance Officer
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis Recruitment is currently looking for a Compliance Officer on behalf of an international leader in the insurance industry. As a Compliance Officer your mission will be to ensure that the organization and its employees adhere to all relevant regulations, internal policies, and ethical guidelines. You will be responsible for identifying potential...
-
Compliance officer
il y a 3 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...
-
Senior Compliance Officer
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique Saxo Bank Temps pleinAntwerp, BelgiumWe are expanding our Compliance team in Belgium and are looking for talented colleagues to join us.About the jobTo support the Compliance department within the Belgian office we are seeking a dedicated Senior Compliance Officer. You will be part of a team of 3 other colleagues, including the Head of Compliance.The compliance function promotes...
-
Senior Compliance Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Sparagus Temps pleinJob Title: Senior Compliance OfficerJob Summary:As a Senior Compliance Officer, you will play a key role in ensuring that the organization adheres to all legal regulations and ethical standards. With over five years of experience in compliance, you will monitor regulatory developments, translate legal requirements into actionable procedures, and provide...
-
Compliance Officer Lead
il y a 5 jours
Bruxelles, Région de Bruxelles, Belgique Credendo Temps pleinAt Credendo GSR, we strive to create a dynamic, transparent, and informal work environment that fosters collaboration and innovation.We are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a crucial role in ensuring our compliance with all relevant laws and regulations.Responsibilities will...
-
Risk Compliance Officer
il y a 1 semaine
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis is a Belgian recruitment company headquartered in Brussels, offering permanent recruitment solutions as well as project sourcing solutions worldwide and across various sectors.For one of our partners, a key player in the financial sector, we are looking for a Risk & Compliance Officer.As Risk & Compliance Officer, you will play a crucial role in...
-
Risk Compliance Officer
il y a 24 heures
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis is a Belgian recruitment company headquartered in Brussels, offering permanent recruitment solutions as well as project sourcing solutions worldwide and across various sectors. For one of our partners, a key player in the financial sector, we are looking for a Risk & Compliance Officer. As Risk & Compliance Officer, you will play a crucial role in...
-
Senior Compliance Officer
il y a 3 semaines
Bruxelles, Région de Bruxelles, Belgique BBE Temps pleinCompany: BBELocation: Bld Bischoffheim 1-8, 1000 Brussels.About Us:Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover a...
-
Senior Compliance Officer
il y a 1 jour
Bruxelles, Région de Bruxelles, Belgique BBE Temps pleinCompany: BBE Location: Bld Bischoffheim 1-8, 1000 Brussels. About Us: Join BBE, we build long-term business opportunities and foster sustainable relationships both in Europe and across emerging markets. As a modern international bank, we aim to provide quality service combined with operational excellence, driven by the latest digital technology. Discover...
-
Chief Compliance Officer
il y a 3 jours
Bruxelles, Région de Bruxelles, Belgique Worldline Temps pleinWe are looking for big thinkers who can drive positive change, step up, and show what's next – people with passion, a can-do attitude, and a hunger to learn and grow.In this role, you will be responsible for managing the local branch compliance officers worldwide. You will ensure that appropriate compliance processes are in place across WL NV SA and its...
-
Compliance Officer
il y a 7 jours
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis est une société de recrutement basée à Bruxelles, spécialisée dans le placement permanent et le sourcing de talents à l'international dans divers secteurs. Notre client, un fonds d'investissement réputé, recherche un(e) Compliance Officer afin de renforcer son équipe et assurer la conformité de ses opérations. Vos missions : Garantir...
-
Regulatory Compliance Officer
il y a 7 jours
Bruxelles, Région de Bruxelles, Belgique Gentis Temps pleinGentis, a Belgian recruitment company headquartered in Brussels, offers permanent recruitment solutions and project sourcing worldwide across various sectors.We are partnering with a key player in the financial sector to find a Risk & Compliance Officer. This role is crucial for identifying and managing IT-related risks while ensuring regulatory compliance....
-
Compliance Officer
il y a 7 jours
Bruxelles, Région de Bruxelles, Belgique Sabena Engineering Temps pleinSabena Engineering is a leading international aviation solutions provider. We offer comprehensive services to civil, space, and military operators. Our expertise covers aircraft types including Airbus, Boeing, Lockheed, regional, and military aircraft as well as rotor aircraft.We provide innovative solutions to regular and complex needs. Sabena Engineering...
