Risk & Compliance Officer (M/F/x)
il y a 2 semaines
Onderneming:
Since its creation more than 50 years ago, the Sodexo Group has been the world leader in quality of life services.
At Sodexo Benefits and Rewards Services, we've left our mark on the world by helping our customers deliver personalized experiences to their employees, every day.
Our benefits platforms and payment solutions are already used by 440,000 customers and 36 million of their employees in 32 countries.
At Sodexo Benefits & Rewards Services, we pride ourselves on our commitments to environmental sustainability, our focus on employment equity and diversity, our new ways of working independently, and the flexibility for the well-being of our talent.
Joining us means evolving in a collaborative and innovative environment, in which each employee is recognized and receives the necessary support for his development.
We firmly believe that the quality of life of our customers and service consumers starts with our own employees. Therefore, your well-being at work is one of our priorities.
Working with us is an opportunity to impact the future of the employee experience and, ultimately, the world around us.
But it's also your chance to make an impact every day, putting a part of yourself into exciting digital products and touching the lives of millions of consumers.
We are a global and multicultural company where every contribution counts and every day is a chance to inspire others and be inspired by your colleagues.
Today, we are inventing entirely new ways to influence and enrich the lives of employees around the world.
Functie:
The Risk & Compliance team aims to ensure risk management, internal control and compliance within the company, following the standards imposed by the group and which aims more particularly to ensure:
- the compliance with laws and regulations;
- the reliability of financial information.
Your Responsibilities:
Risk Management & Internal Control:
- Identify the risks and define the controls to be carried out using the processes and key controls to cover these risks.
- Carry out regular internal tests (following the COSO methodology), to ensure that the identified risks are controlled
This includes:
- complete the group template describing the control and the risks it covers;
- master audit techniques: definition of sampling and test method, reporting of results, definition of action plans,...;
- make recommendations for action plans when risks are not controlled;
- Discuss and communicate these recommendations with the control owner;
- Identify and formalize major risks (matrix). Definition of the controls in place and the measures to be taken to cover residual risks, communication of these risks with the COMEX and definition of an action plan owner.
- Within each process, be responsible for the correct segregation of duties.
- Represent the department in ongoing projects within Sodexo.
- Manage and update the reporting tool (MEGA).
- Identify deviations from Sodexo's internal policies in collaboration with the various departments involved in these processes and propose an action plan for these deviations (e.g. Card Policy, Card Flow Policy, Subcontracting Policy, Golden Rules IT, etc.)
- Take the position of a business partner of all departments in order to help them in any change in organization and operation, in any implementation of new tools and processes.
Compliance:
- Assess the major risks in terms of Compliance by following the Sodexo methodology, definition of the controls in place and the measures to be taken to cover residual risks, communication of these risks with the COMEX.
- Ensure compliance with applicable laws, regulations and guidelines:
- Implement our anti-corruption obligations, including the 8 pillars of the French Sapin 2 law, as part of a structured compliance program (the
Sodexo Program:
Responsible Business Conduct). This includes the Code of Conduct, Business Integrity Guide, Gift Policy, etc.;
- Verify compliance with product legislation in collaboration with the legal department.
- Set up and monitor the ethics and compliance committee.
Control of subcontractors:
- Carry out process reviews at our main subcontractors and carry out the control tests included in the local scoping at our main subcontractors and identify any deviations.
External audits:
- Coordinate and prepare internal audits of the Group and ensure the followup of action plans once the mission has been completed
- Prepare and plan the external controls of the company auditors, report any identified deviations and mo
-
Risk & Compliance Officer (M/F/x)
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Sodexo - Benefits and Rewards Services Temps pleinSociété:Since its creation more than 50 years ago, the Sodexo Group has been the world leader in quality of life services.At Sodexo Benefits and Rewards Services, we've left our mark on the world by helping our customers deliver personalized experiences to their employees, every day. Our benefits platforms and payment solutions are already used by 440,000...
-
Compliance officer
Il y a 2 mois
Bruxelles, Région de Bruxelles, Belgique Michael Page Belgium Temps pleinAs compliance officer you ensure that the company adheres to all relevant laws, regulations, and industry standards to minimize risk and maintain ethical business practices. You develop and implement policies and procedures, conduct audits, and provide training to staff to ensure compliance with legal and regulatory requirements.Client DetailsOur client is a...
-
Local Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique CA Indosuez Wealth (Group) Temps pleinType de métier:Types de métiers Crédit Agricole S.A. - Financement et InvestissementIntitulé du poste:(Vice-President) Local Compliance Officer H/FType de contrat:CDIDate prévue de prise de fonction:01/09/2024Poste avec management:NonCadre / Non Cadre:CadreMissions:About the jobGlobal Compliance (CPL) carries out its missions within the framework of the...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique PaymentGenes Temps pleinOur client is a fintech that offers start-ups and established businesses a wide range of payment services, such as transaction processing, BIN sponsorship, e-money issuance and digital wallet provision, as well as full programme management and value-added services such as PSD2 and AML compliance expertise. The company is trusted to manage ground-breaking...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Hiscox Temps pleinjob description:As an international specialist insurer HISCOX (since 1901) is far removed from the world of mass market insurance products. Instead we are selective and focus on our key areas of expertise and strength - all of which is underpinned by a culture that encourages us to challenge convention and always look for a better way of doing things.HISCOX...
-
Operational Risk Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Robert Half Belgium Temps plein**Robert Half Talent Solutions** recherche actuellement un(e) **Operational Risk Officer **pour une fonction permanente basée à Bruxelles.**Robert Half Talent Solutions** recherche actuellement un(e) **Operational Risk Officer **pour une fonction permanente basée à Bruxelles.Notre client est une entreprise active dans le **secteur des services**.Les...
-
Chief Risk Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique BNY Mellon Temps pleinOverviewCOMPANY BACKGROUNDBNYM offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique eliasystem Temps pleinFunction Empower Compliance and Ethics at Elia - Join Our Team We are looking for a dynamic Compliance Officer to lead and inspire our colleagues in ensuring that Elia Group upholds the principles of legality and ethical conduct. If you are passionate about driving compliance, want to make a significant impact, and thrive in a collaborative, forward-thinking...
-
Compliance Officer
il y a 4 semaines
Bruxelles, Région de Bruxelles, Belgique eliasystem Temps pleinFunction Empower Compliance and Ethics at Elia - Join Our Team We are looking for a dynamic Compliance Officer to lead and inspire our colleagues in ensuring that Elia Group upholds the principles of legality and ethical conduct. If you are passionate about driving compliance, want to make a significant impact, and thrive in a collaborative, forward-thinking...
-
Compliance Conduct Risk Expert
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Oliver James Associates Temps pleinCOMPLIANCE CONDUCT RISK EXPERT | BRUSSELSOliver James is op zoek naar een **Compliance Conduct Risk Expert**. Ben jij een dynamische teamspeler met een kritische en analytische geest? Wil jij je carrière naar een nieuwe hoogte brengen? Dan is dit je kansAls **Compliance Conduct Risk Expert** ben je verantwoordelijk voor het beoordelen, beheren en bewaken...
-
Chief Risk Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique The Bank of New York Mellon Corporation Temps pleinCOMPANY BACKGROUNDBNYM offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and...
-
Local Compliance Officer H/F
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Indosuez Wealth Management Temps pleinMissions About the job Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (branches and subsidiaries) both in France and internationally. CPL's mission is to contribute to the compliance of the Bank's...
-
Compliance officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Michael Page Temps pleinAs compliance officer you report directly to CCO and make sure that systems and controls are effective for your geographical scopeYou assess risk that the organization would be used for financial crime related activities (AML, sanctions, fraud...)You monitor company's adherence to regulatory environment (ie. Solvency II)You manage any request from NBB or...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Ria Temps pleinAs a Compliance Officer for Currency Exchange Operations at Ria Envia Financial Services Belgium SPRL, you will play a critical role in ensuring that our currency exchange operations across 8 locations at the Brussels airport and 2 in the center of Brussels adhere to all regulatory requirements and internal policies. Your experience and expertise will help...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Elia Group Temps pleinFunctiebeschrijving Compliance en ethiek stimuleren bij Elia - Voeg je bij ons team We zijn op zoek naar een dynamische Compliance Officer om onze collega's aan te sturen en te inspireren en samen ervoor te zorgen dat Elia Group de beginselen van wettigheid en ethisch gedrag naleeft. Ben jij in hart en nieren een drijvende kracht voor compliance, wil je...
-
Senior Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique CANDRIAM Temps pleinPosition descriptionBusiness unit: Legal, Secretary General & Compliance ComplianceJob title: Senior Compliance Officer H/FContract type: PermanentMission:Responsabilities: Under the oversight of the Head of Compliance Conduct and Advisory, contribute to the functioning of CANDRIAM's compliance programs, including:Participate in the analysis of the...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Robert Half Belgium Temps pleinRobert Half Talent Solutions is currently looking for a Compliance Officer for a permanent position based in Brussels.Robert Half Talent Solutions is currently looking for a Compliance Officer for a permanent position based in Brussels.Our client, Ageas, is the holding company of the AG Insurance group (listed at the Bel20), active in investments and...
-
Senior Compliance Manager
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique QBE Temps pleinPrimary DetailsTime Type: Full timeWorker Type: EmployeeAt QBE, our purpose is to enable a more resilient future.Are you passionate about working for one of the world's largest insurers that offers excellent opportunities to grow your career and with offices in 27 countries?Leveraging our deep expertise and insights, QBE offers commercial, personal and...
-
Local Compliance Officer H/F
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Indosuez Wealth Management Temps pleinDescription du poste About the job Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (branches and subsidiaries) both in France and internationally. CPL's mission is to contribute to the compliance of...
-
Compliance Officer
il y a 2 semaines
Bruxelles, Région de Bruxelles, Belgique Lombard Odier & Cie Temps pleinA career at _Lombard Odier_ means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF_ 300 billion and operating from over 25...