Compliance Officer

Il y a 7 mois

Antwerpen, Belgique Robert Half Belgium Temps plein

**Robert Half** **Talent Solutions** is currently looking for a** Compliance Officer **for a permanent position based in Antwerp.

**Robert Half** **Talent Solutions** is currently looking for a** Compliance Officer **for a permanent position based in Antwerp.

Our client is a fast growing company active in the **diamond sector**.

As **Compliance Officer **you will be **responsible** for:

- Assisting in the identification and assessment of compliance risks, and providing expert recommendations to mitigate them;
- Drafting directives in the field of regulatory compliance, contributing to the company's success and ethical business practices;
- Supporting our Group entities in the process of acquiring and renewing licenses, allowing you to broaden your expertise and network;
- Staying up-to-date with the latest trends and developments in AML & KYC legislation, keeping our company at the cutting edge of compliance;
- Taking charge of customer contacts and relationships, and skillfully managing all customer information and data in our system (KYC);
- Gradually getting involved in credit control alongside our account managers, giving you a holistic view of our business operations;
- Taking ownership of overdue accounts and initiating legal collection procedures when necessary, showcasing your problem-solving abilities.

The required **profile** for the **Compliance Officer **position:

- A Master's Degree with a major in an economic or legal field;
- Some initial work experience, preferably in a legal or financial role, giving you a head start in your career journey;
- Strong analytical skills, coupled with an eye for detail and a passion for working with figures;
- A driven personality with a hunger to grow both personally and professionally within our company;
- Exceptional team player capabilities while also demonstrating the ability to work independently;
- Fluent oral and written communication skills in Dutch and English, enabling you to collaborate effectively in our diverse and global environment.

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