Risk & Compliance Officer
il y a 3 semaines
**Description**
Your Responsibilities:
- 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.
- 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
- Manage and update the reporting tool
- Assess the major risks in terms of Compliance by following the methodology of our client, definition of the controls and the measures to cover residual risks, communication of these risks
- Ensure compliance with applicable laws, regulations and guidelines:
- Implement their anti-corruption obligations, including the 8 pillars of the French Sapin 2 law, as part of a structured compliance program. This includes the Code of Conduct, Business Integrity Guide, Gift Policy, etc.;
- Verify compliance with product legislation in collaboration with the legal department.
- ...
**Profile**
- Master in Economics, Business Engineering, Management Sciences ,...
- Experience in internal audit or external audit of approximately 2 to 4 years
- Rigor, pragmatism and passion for processes (IT, HR, Sales, Finance,...) whose risks you estimate and aim for continuous improvement
- English + French or Dutch.
- Results-oriented while creating a partnership relation with departments
- Sense of analysis and synthesis
- Communication skills, great sense of contact
- Great sense of ethics
- Autonomy and perseverance
**Offer**
- An exciting job with perspective in a dynamic organization based on collective intelligence way of working
- The opportunity to use with the latest trendy technologies on a lot of interesting challenges and projects
- An enjoyable working environment as part of a motivated team
- A workplace in Brussels central station.
- A competitive salary + fringe benefits (Meal vouchers, Eco vouchers,)
- Good work-life balance (home office, flexible working times)
-
Transport Coordinator
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinAMP (bpost group) est la plus grande société de distribution de presse en Belgique. A partir de 5 sites de distribution et de bureaux en Flandre, à Bruxelles et en Wallonie, nous desservons 5.000 points de vente de presse et distribuons 425.000 journaux par jour. AMP n'est pas seulement le leader du marché de la distribution de la presse, mais aussi l'un...
-
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...
-
Senior Compliance Officer
il y a 3 semaines
Ixelles, Région de Bruxelles, Belgique Axis Temps pleinOur client are looking for a Compliance Officer for Lombard Odier (Europe) S.A. (LOESA), to oversee the Compliance Function for the Belgian branch, based in Brussels.Key Responsibilities :Perform the Money Laundering Reporting Function, including training for employees, appropriate provision of...DescriptionOur client are looking for a Compliance Officer for...
-
HR Payroll
il y a 4 semaines
Ixelles, Belgique AMP Temps pleinAMP?AMP (bpost group) est la plus grande société de distribution de presse en Belgique. A partir de 5 sites de distribution et de bureaux en Flandre, à Bruxelles et en Wallonie, nous desservons 5.000 points de vente de presse et distribuons 425.000 magazines et 260.000 journaux par jour. Aujourd'hui, nous renforçons encore notre position en développant...
-
Transport Coordinator
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinAMP?AMP (bpost group) est la plus grande société de distribution de presse en Belgique. A partir de 5 sites de distribution et de bureaux en Flandre, à Bruxelles et en Wallonie, nous desservons 5.000 points de vente de presse et distribuons 425.000 magazines et 260.000 journaux par jour. Aujourd'hui, nous renforçons encore notre position en...
-
Regional Night Transport Coordinator
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinAMP (bpost group) est la plus grande société de distribution de presse en Belgique. A partir de 5 sites de distribution et de bureaux en Flandre, à Bruxelles et en Wallonie, nous desservons 5.000 points de vente de presse et distribuons 425.000 journaux par jour. AMP n'est pas seulement le leader du marché de la distribution de la presse, mais aussi l'un...
-
Compliance Officer
il y a 3 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 3 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 3 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...
-
Transport Coordinator
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinOver AMP AMP (bpost group) is het grootste persverdelingsbedrijf van België. Met 500 werknemers bouwen we het grootste en meest winstgevende netwerk pers- en buurtwinkels in België. Vanuit 5 distributiesites en kantoren in Vlaanderen, Brussel en Wallonië bedienen we 4.500 persverkooppunten en verdelen we dagelijks 425.000 magazines en 260.000 kranten....
-
Transport Coordinator
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinOver AMP AMP (bpost group) is het grootste persverdelingsbedrijf van België. Met 500 werknemers bouwen we het grootste en meest winstgevende netwerk pers- en buurtwinkels in België. Vanuit 5 distributiesites en kantoren in Vlaanderen, Brussel en Wallonië bedienen we 4.500 persverkooppunten en verdelen we dagelijks 425.000 magazines en 260.000 kranten....
-
Chief Risk Officer
il y a 3 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 3 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 1 mois
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 3 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...
-
Transport Planner
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinAMP (bpost group) est la plus grande société de distribution de presse en Belgique. A partir de 5 sites de distribution et de bureaux en Flandre, à Bruxelles et en Wallonie, nous desservons 5.000 points de vente de presse et distribuons 425.000 journaux par jour. AMP n'est pas seulement le leader du marché de la distribution de la presse, mais aussi l'un...
-
Chief Risk Officer
il y a 3 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...
-
Regional Night Transport Coordinator
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinOver AMP AMP (bpost group) is het grootste persverdelingsbedrijf van België. 000 kranten. Heden versterken we verder onze positie door uit te breiden in de distributie van boeken en van food en drinks.We zijn voortdurend op zoek naar zowel jonge leeuwen als ervaren rotten, met bovenal één vereiste: een niet te stuiten passie voor media en retail!...
-
Regional Night Transport Coordinator
il y a 3 semaines
Ixelles, Belgique AMP Temps pleinOver AMPAMP (bpost group) is het grootste persverdelingsbedrijf van België. Met 500 werknemers bouwen we het grootste en meest winstgevende netwerk pers- en buurtwinkels in België. Vanuit 5 distributiesites en kantoren in Vlaanderen, Brussel en Wallonië bedienen we 4.500 persverkooppunten en verdelen we dagelijks 425.000 magazines en 260.000 kranten....
-
Employé administratif Transport
il y a 3 semaines
Bruxelles, Belgique AMP Temps pleinAMP (bpost group) est la plus grande société de distribution de presse en Belgique. A partir de 5 sites de distribution et de bureaux en Flandre, à Bruxelles et en Wallonie, nous desservons 5.000 points de vente de presse et distribuons 425.000 journaux par jour. AMP n'est pas seulement le leader du marché de la distribution de la presse, mais aussi l'un...
