Compliance Employee
Il y a 2 mois
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 anti-money 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 compliance-related 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.
Nous avons d'autres emplois actuels liés à ce domaine que vous pouvez trouver ci-dessous
-
Compliance Employee
il y a 6 jours
Antwerpen, Flandre, Belgique Axis Temps pleinDo 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...
-
Compliance Employé
il y a 7 jours
Antwerpen, Belgique Axis Temps pleinVous avez une première expérience professionnelle dans le domaine de la conformité et vous souhaitez faire partie d'une équipe de conformité enthousiaste au sein d'une banque privée en pleine croissance ? A partir d'une position de deuxième ligne, le département Compliance s'occupe des risques liés à l'intégrité, au devoir de diligence et à la...
-
Compliance Employé
il y a 6 jours
Antwerpen, Flandre, Belgique Axis Temps pleinVous avez une première expérience professionnelle dans le domaine de la conformité et vous souhaitez faire partie d'une équipe de conformité enthousiaste au sein d'une banque privée en pleine croissance ? A partir d'une position de deuxième ligne, le département Compliance s'occupe des risques liés à l'intégrité, au devoir de diligence et à la...
-
Director Compliance
il y a 2 semaines
Antwerpen, Belgique Sibelco Australia Temps pleinDirector Compliance Sibelco is a global material solutions company. We mine, process and sell industrial minerals at locations worldwide, focused primarily on silica, clays, feldspathics and olivine. We are also leaders in glass recycling. The Sibelco Group operates over 110 production sites in 31 countries, with a team of over 5,000 people. -...
-
Compliance Specialist
il y a 4 semaines
Antwerpen, Belgique Manuchar Temps pleinThe Job You will take on a critical role in providing compliance support to our global trading and distribution activities. In close collaboration with your team and other departments, you will support the further growth of Manuchar, by managing the regulatory risks in the many countries where Manuchar is active. Your main responsibilities are: - You...
-
Compliance Specialist
il y a 2 jours
Antwerpen, Belgique Manuchar Temps pleinThe Job You will take on a critical role in providing compliance support to our global trading and distribution activities. In close collaboration with your team and other departments, you will support the further growth of Manuchar, by managing the regulatory risks in the many countries where Manuchar is active. Your main responsibilities are: - You...
-
Compliance Specialist
il y a 6 jours
Antwerpen, Flandre, Belgique Manuchar Temps pleinThe JobYou will take on a critical role in providing compliance support to our global trading and distribution activities. In close collaboration with your team and other departments, you will support the further growth of Manuchar, by managing the regulatory risks in the many countries where Manuchar is active.Your main responsibilities are: You support the...
-
Head of Compliance
il y a 2 semaines
Antwerpen, Belgique Axis Temps plein**Description** Organization of the Compliance Function - Elaboration and improvement of the governance structure regarding the compliance function in collaboration with other control functions ; - Ensure the independence of the compliance function within the organization ; - Ensure the compliance function has enough resources to perform its tasks...
-
IT Compliance Manager
Il y a 2 mois
Antwerpen, Belgique Umicore Temps pleinBelgium - Hoboken Information Systems Information Technology Posted on 29-03- About Umicore Reducing harmful vehicle emissions. Giving new life to used metals. Powering the cars of the future. As a global materials and technology group, we apply our specialist knowledge to offer materials and solutions that are essential to everyday life. We aim to...
-
Medewerker Compliance
il y a 6 jours
Antwerpen, Flandre, Belgique Rhenus Group Temps pleinLooking for a career path specialising in International Trade? We can definitely offer one at ALS As an International Customs Service provider with over 592 employees across 9 countries, we create customised solutions through our expertise, innovative technology, and value-added services. Customs requires compliant and efficient solutions, and at ALS, we...
-
Senior Compliance Engineering
il y a 7 jours
Antwerpen, Belgique Johnson & Johnson Temps pleinJohnson & Johnson Innovative Medicine is the most innovating pharmaceutical company in the world. Since 2009 13 new medicines have been launched of which several ground-breaking in their therapeutic area. Within our department “Engineering & Property Services” we would also like to take this role as innovator. This by handling the infrastructure in a...
-
Legal Compliance Advisor
il y a 4 semaines
Antwerpen, Belgique The Cigna Group Temps pleinAs a Data Protection Expert (DPE) you will be supporting Cigna’s International Health global business, with an active role in all data protection related matters. As a DPE you will ensure that Cigna International Health (International Health) processes the personal data of its customers, employees, and providers in compliance with the applicable data...
-
Legal Compliance Advisor
il y a 17 heures
Antwerpen, Belgique The Cigna Group Temps pleinAs a Data Protection Expert (DPE) you will be supporting Cigna’s International Health global business, with an active role in all data protection related matters. As a DPE you will ensure that Cigna International Health (International Health) processes the personal data of its customers, employees, and providers in compliance with the applicable data...
-
Medewerker Compliance
Il y a 2 mois
Antwerpen, Belgique Rhenus Group Temps pleinLooking for a career path specialising in International Trade? We can definitely offer one at ALS! As an International Customs Service provider with over 592 employees across 9 countries, we create customised solutions through our expertise, innovative technology, and value-added services. Customs requires compliant and efficient solutions, and at ALS, we...
-
Product Compliance
il y a 6 jours
Antwerpen, Flandre, Belgique Atlas Copco Temps plein.fit_to_content{width:%;height:auto}Passionate people create exceptional thingsDid you know that the solutions we develop are a key part of most industries?We ́re everywhere Working with us means that you can make an impact towards a sustainable future.Here, your ideas are embraced, you never stop learning, and you can be part of the solution for a better...
-
Customs Compliance Manager
il y a 4 semaines
Antwerpen, Belgique Umicore Temps pleinBelgium - Hoboken Purchasing and Transportation Intellectual Assets/Property, Strategy Posted on 18-04- About Umicore Reducing harmful vehicle emissions. Giving new life to used metals. Powering the cars of the future. As a global materials and technology group, we apply our specialist knowledge to offer materials and solutions that are essential to...
-
Customs Compliance Manager
il y a 3 semaines
Antwerpen, Belgique Umicore Temps pleinBelgium - Hoboken Purchasing and Transportation Intellectual Assets/Property, Strategy Posted on 03-06- About Umicore Reducing harmful vehicle emissions. Giving new life to used metals. Powering the cars of the future. As a global materials and technology group, we apply our specialist knowledge to offer materials and solutions that are essential to...
-
Customs Compliance Manager
il y a 3 semaines
Antwerpen, Belgique Umicore Temps pleinBelgium - Hoboken Purchasing and Transportation Intellectual Assets/Property, Strategy Posted on 03-06- About Umicore Reducing harmful vehicle emissions. Giving new life to used metals. Powering the cars of the future. As a global materials and technology group, we apply our specialist knowledge to offer materials and solutions that are essential to...
-
Customs Compliance Coordinator
Il y a 2 mois
Antwerpen, Belgique Ceva Logistics Temps pleinCEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL. We believe that our employees are the key to our success. We want to engage and...
-
Customs Compliance Coordinator
Il y a 2 mois
Antwerpen, Belgique Ceva Logistics Temps pleinCEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL._ - We believe that our employees are the key to our success. We want to engage...
