Compliance Employee

il y a 1 semaine


Antwerpen, Flandre, Belgique Axis Temps plein

Do you have a first working experience within Compliance and do you wish to be part of an enthusiastic compliance team within a growing private bank ? The Compliance Department deals with the risks related to integrity, duty of care and data protection from a second-line position.

The team is in close contact with all layers of the organization both in Belgium and in the Netherlands, directly but also through various committees.


Description

  • Within Compliance, you are mainly active in the financial crime area where, from a 2° line role, you are responsible together with the AMLCO for monitoring compliance with our client's antimoney laundering policy. You give advice on the acceptance of new clients and assess atypical transactions
  • You provide advice on other compliance risks, such as client care (MiFID) and data protection (GDPR)
  • You help to further optimize compliance risk management, identifying new and changed risks and reporting on them
  • You participate in various compliancerelated projects and initiatives
  • In addition, you ensure that colleagues within the bank are sufficiently alert to and familiar with the risks by creating and providing (digital) training and education.

Profile

  • You have a degree in law, criminology, risk management or other similar education
  • You have at least your first relevant work experience as a compliance officer with a focus on financial crime
  • You have a good understanding of financial and investment products and the functioning of primary and secondary financial markets
  • You have an analytical ability to make informed conclusions based on complex partial information
  • The ability to express yourself well orally and in writing in Dutch, French and English
  • You work well together, have good communication skills and organizational sensitivity
  • You are flexible in your work schedule and you can manage your own agenda well.

Offer

  • You will join a growing private bank in Antwerp
  • You will immediately receive a permanent contract with an attractive salary package and fringe benefits
  • Our client offers a lot of room for personal development and has a flat structure
  • Working in a team where collegiality is key and there is attention for example to have lunch together.

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