Banking Regulatory Officer

Il y a 6 mois


Brussels, Belgique Fyte Temps plein

For our client, a leading international financial consulting firm, we are currently looking for a Regulatory Reporting Officer to join the Operations Department and report to the Chief Operating Officer.

**Your Responsibilities**:
You are responsible for compliance reports in accordance with the MIF II Directive.
You will ensure that the various reporting tools are correctly configured and that the data is of good quality.
You will ensure that the various reporting tools are correctly configured.
You will participate in our client's projects to optimize reporting and follow their regulatory developments by participating in information sessions.
You will manage relations with the Belgian authorities.
You will prepare and send regulatory reports (payment statistics, fraud, FATCA, CRS, PCC...) to the Belgian authorities.
You will raise awareness among employees about the importance of reporting.
You will manage the bank's business continuity plan and update procedures with compliance departments.

**Your Profile**:
You have a Master's degree in finance or project management, with a specialization in Risk and Compliance Management.
You have at least 2 years of experience in the banking/audit/consulting sector.
You have a good knowledge of digital tools, especially Excel.
You are familiar with the regulatory environment related to reporting.
You have already been involved in reporting or projects to implement it within an organization.
You are rigorous, have a good analytical mind and are able to summarize.
You are a team player and have good interpersonal skills.



  • Brussels, Belgique VRS Regulatory Temps plein

    An opportunity for a Regulatory Policy Officer to join a global chemical trade association. You will be responsible for supporting all policy-related scientific and regulatory activities in Europe. This role will be diverse, challenging and offer excellent career development. You will primarily be involved in gathering, analysing and disseminating relevant...

  • Eu Public Affairs Internship

    il y a 4 semaines


    Brussels, Belgique Dutch Banking Association Temps plein

    **Job Category**: **Other** **Job Experience**: **Internships** **Job Location**: **Brussels** **Expiration Date**: **03 Jan 2025** **The Dutch Banking Association (DBA) **is looking for an intern in its Brussels office. The Dutch Banking Association (NVB) works proactively with the banking sector, politicians and stakeholders to create a...


  • Brussels, Belgique Intesa Sanpaolo Group Temps plein

    Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...


  • Brussels, Belgique Alan Allman Associates Temps plein

    Présentation de l'entreprise At DynaFin, we believe the financial sector must be safe, transparent, and have a positive impact on the society. We advise this key sector of the global economy to boost its operating performance and innovate for the future. We have built a team of Experts in Financial Services, passionate to support the sustainable...


  • Brussels, Belgique Pauwels Consulting Temps plein

    In het kortbrussel / bruxelles bediende, freelancer 40 uur per week - Amandine JansenTalent Acquisition Lead Life Sciences 0032491153475 - **Regulatory Affairs Officer**: - Pharma & Sciences - Regulatory Affairs - Compile and maintain regulatory documentation databases or systems - Coordinate efforts associated with the preparation of regulatory documents...


  • Brussels, Belgique Pauwels Consulting Temps plein

    In het kortbrussel / bruxelles bediende, freelancer 40 uur per week - Amandine JansenTalent Acquisition Lead Life Sciences 0032491153475 - **Regulatory Affairs Officer**: Pharma & Sciences - Regulatory Affairs - Compile and maintain regulatory documentation databases or systems - Coordinate efforts associated with the preparation of regulatory documents or...

  • Personal Banking Officer

    Il y a 7 mois


    Brussels, Belgique AMA European Consulting Temps plein

    Êtes-vous à la recherche d'une opportunité dynamique et stimulante pour faire passer votre carrière bancaire au niveau supérieur ? Ne cherchez pas plus loin ! Nous sommes à la recherche d'une personne talentueuse et motivée pour se joindre à notre équipe en tant que _**Personal Banking Officer**_. Dans ce rôle, vous ferez partie intégrante de...


  • Brussels, Belgique Talenteeds Temps plein

    Want to know more? Apply! Write your career stories with us and tell us your successful paths **About our client** Our client is close to its customers and collaborators. It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports...


  • Brussels, Belgique Talenteeds Temps plein

    Want to know more? Apply! Write your career stories with us and tell us your successful paths **About our client** Our client is close to its customers and collaborators. It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports...

  • Personal Banking Officer

    Il y a 7 mois


    Brussels, Belgique AMA European Consulting Temps plein

    Bent u op zoek naar een dynamische en uitdagende kans om uw bankcarrière naar een hoger niveau te tillen? Zoek niet verder ! We zijn op zoek naar een getalenteerde en gemotiveerde persoon om ons team te versterken als _**Personal Banking Officer**_**.** In deze rol maak je integraal deel uit van ons Personal Service Officers-team en bied je uitzonderlijke...

  • Compliance Officer

    Il y a 6 mois


    Brussels, Belgique Lombard Odier & Cie Temps plein

    A 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...

  • Product Owner

    Il y a 2 mois


    Brussels, Belgique Alan Allman Associates Temps plein

    Présentation de l'entreprise DynaFin Consulting is a human-sized, flexible consulting company delivering services in the Financial Services Industry. Our company consists of more than 145 committed consultants in several business domains: Invest Payments Credits Insurance Data - Risk & Compliance In 14 years, we have become a reference in the...


  • Brussels, Belgique STADA Arzneimittel AG Temps plein

    **About EG** - EG is a Purpose driven company: at the core of everything we do, we aim to Care for People´s Health as a Trusted Partner.- EG is the largest pharmaceutical company in Belgium.- With an offering for just about every therapeutic area, we are the market leader in generic medicines and the biggest OTC company in Belgian pharmacies.- Most of our...


  • Brussels, Belgique SNCB Temps plein

    Comment pouvez-vous faire la différence ?- En tant que collaborateur.trice motivé.e au sein de notre département Banking de la direction B-Finance, vous contribuez au succès de la SNCB et représentez nos 4 valeurs fondamentales PROS : Professionnalisme, Respect, Oser entreprendre et Savoir collaborer qui définissent chacune de nos actions au sein de...


  • Brussels, Belgique Belfius Temps plein

    Belfius Bank - Banking & Commercial - Brussel - Permanent Je bent de rechterhand van de Head of Transaction Banking. **De job in een notendop** Je belangrijkste opdrachten zijn: - De agenda van de staff van Transaction Banking coördineren en beheren. - De business review van Transaction Banking uitwerken en coördineren. - De projecten van de afdeling...


  • Brussels, Belgique BNP Paribas Fortis Temps plein

    Vous êtes à la recherche d’un nouveau défi varié dans le domaine de la conformité ? Le « contrôle » est inscrit dans votre ADN et vous avez un sens poussé de l’intégrité ? Vous pensez pouvoir aider la Banque à faire respecter les règles et les lois qui visent notamment à améliorer les marchés financiers ? Rejoignez notre équipe...

  • Assistant Private Banking

    il y a 3 jours


    Brussels, Belgique Deutsche Bank Temps plein

    **Job Mission** Vous exercez un rôle clé au sein de l’équipe Private Banking en leur fournissant un soutien administratif et commercial en optimisant l'organisation de leur travail et la communication interne et externe avec leurs clients et les autres départements de la banque. **Key Accountabilities** - Vous êtes le point de contact central pour...


  • Brussels, Belgique EBF - European Banking Federation Temps plein

    **Job Category**: **Policy** **Job Experience**: **1 to 3 years** **Job Location**: **Brussels** **Expiration Date**: **31 Dec 2024** **EBF (the European Banking Federation)** works at the heart of the European banking sector. Our daily activities are determined by the dynamics between European integration, finance, public policy and financial...

  • Finance Officer

    Il y a 3 mois


    Brussels, Belgique Crédit Agricole CIB Temps plein

    **Description du poste**: **About the job **Financial position for the commercial activities of the CA CIB Branch based in Brussels for Benelux zone: relating to Commercial Banking products (Trade & Export Finance, Corporate Loan Facilities and Cash Management). **Responsibilities** Finance Department of CA CIB Belgium Branch is in charge of control of...

  • Quality Assurance

    Il y a 7 mois


    Brussels, Belgique Covartim Temps plein

    **Super-hero working for the compliance of medical devices** - ISO 13485, 21 CFR, 510(k), MDR 2017/745, IVDR 2017/746_ mean more than a series of numbers and letters for you? Working on several projects in parallel does not scare you? But, on the contrary, you are looking for a varied job? Knowing that your job can have an impact on people's health gets you...