Compliance analyst

il y a 1 semaine


Antwerpen, Flandre, Belgique Michael Page Temps plein
  • Monitor compliance with anti-money laundering policies in a second-line role.
  • Advise on new client acceptance and assess atypical transactions.
  • Provide guidance on other compliance risks, including customer care (MiFID) and data protection (GDPR).
  • Enhance compliance risk management by identifying new or changing risks and reporting on them.
  • Participate in various compliance-related projects and initiatives.
  • Raise awareness among colleagues through the development and delivery of (digital) training programs.
  • Collaborative, communicative, and organizationally sensitive.
  • Detail-oriented and precise in risk assessment.
  • Comfortable as an advisor on legal and regulatory applications.
  • Capable of engaging in dialogue with various stakeholders.
  • Able to provide practical and tailored advice to internal colleagues.
  • Flexible in work organization and adept at managing own schedule.

COMPLIANCE - PRIVATE BANKING - AML - ANTWERP

  • Competitive salary and benefits package.
  • Professional growth opportunities in a supportive environment.
  • Engaging work that makes a tangible impact on the organization.

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