Head of Compliance, Belgium
Il y a 4 mois
Head of Compliance, Belgium
Are you either an experience compliance professional with at least 5 years'+ experience? Do you have a diverse skillset with a desire to both set the direction and to execute it?
Within the Compliance team of the Saxo Bank Mid-Europe Region we are looking for a Head of Compliance & Risk Management for our Belgium Branch (Antwerp). You do not have to be at a 'head of' level, however you will need to demonstrate your ability to manage a small team.
Saxo, Belgium is facing interesting challenges; Compliance & Risk - as the second line - plays a central role in this. Our main objective is to make a sustainable contribution to Saxo's strategic objectives within the risk appetite. We do this, among other things, by helping the organization to comply with laws and regulations. We provide solicited and unsolicited advice and conduct investigations. Here we look not only at the letter of the law, but also at the spirit of the law. Based on our Risk Management framework, we ensure that our risks are adequately controlled, so that our business processes function optimally. Compliance and Risk is a sparring partner to the business and management, participating across a range of projects.
This opportunity is in Belgium; an office with about 50 employees. Together we serve more than 80,000 customers. Saxo Belgium is the leading online investment bank in Belgium, with a clear focus on expansion. You will be part of the Compliance team of the Mid European Region (The Netherlands, Belgium, France) and report to the Head of Compliance Mid European Region in Amsterdam. In addition, you have frequent contact with the management team of Belgium. There is plenty of scope to be actively involved in projects, supporting the business, and leading a small team of compliance officers. The opportunity in summary:
- Influence direction of the branch and the Bank
- Broad role across all compliance topics
- Building processes, team, knowledge etc. (not business as usual)
- Operational and practical (hands on) shifting across levels; strategic and tactical
- Exposure to global business
- Collaborating very closely with a range of stakeholders globally
Our beautiful office is located on the 18th floor in the center of Antwerp, with a breathtaking view of the historic city center and within walking distance of the Meir.
**Responsibilities**:
- You determine the direction of Compliance and Risk Management Belgium and manage the team;
- You are the AML Compliance Officer towards the NBB;
- You give the first line solicited and unsolicited advice on all possible compliance topics;
- Assess and report potentially suspicious customer transactions (AML/ CTF/MAR) and advise on high-risk customer files;
- Improve and execute on (periodic) monitoring activities regarding the Compliance and Risk & Control Framework;
- You are the contact person of the supervisory authority(s) in Belgium and coordinate the conduct of investigations by the supervisory authority and other third parties;
- Creating awareness of the1st line on various compliance and operational risk management topics;
- Performing second line investigations into the quality of the 1st line processes and analyses.
- Advice, impact assessment and support in the implementation of new legal requirements;
- Providing compliance awareness and substantive training to the organization;
- Reporting compliance and risk management risks to local management.
**Your profile**:
- Fluency in Dutch and English
- 5+ years' experience as senior compliance officer in finance or financial markets
- Knowledge of and experience with European and national compliance laws and regulations
- AML knowledge
- People management experience
- Ability to advise, influence and ideate
- Collaborative, able to work with diverse global colleagues
**Wij zorgen ervoor dat nieuwsgierige mensen investeren in de wereld**
Als je bij Saxo werkt, word je een Saxonian en maak je deel uit van een ambitieuze organisatie, waar goede ideeën altijd serieus worden genomen en waar je impact kunt hebben. We investeren in jouw ontwikkeling en je kunt vanaf de eerste dag dat je bij Saxo komt een dynamische loopbaan verwachten - welke rol je ook vervult.
Je gaat samenwerken met 2.500 ambitieuze collega's. Je wordt onderdeel van een internationale organisatie die actief is in 15 landen. Als je bij Saxo werkt, ontmoet je collega's met verschillende culturen en achtergronden. Wij zien diversiteit en inclusiviteit als een bron van kracht om groei te stimuleren, innovatie te bevorderen en de basis van ons succes.
We streven naar een open cultuur waarin feedback wordt gestimuleerd en waar werknemers kunnen groeien en hun ambities kunnen vervullen.
Als je passie, nieuwsgierigheid, gedrevenheid en teamgeest met je meebrengt, zijn er volop kansen en carrièremogelijkheden om jezelf verder te ontwikkelen.
Bij Saxo bieden we niet alleen een baan aan - we bieden je de mogelijkheid om in je toekomst te investere
-
Head of Compliance, Belgium
il y a 4 semaines
Antwerpen, Belgique Binckbank Temps pleinHead of Compliance, Belgium Are you an experienced compliance professional with at least 5 years' experience? Do you have a diverse skillset with a desire to both set the direction and execute it? Within the Compliance team of the Saxo Bank Mid-Europe Region, we are looking for a Head of Compliance & Risk Management for our Belgium Branch (Antwerp). You do...
-
Head of Compliance
Il y a 7 mois
Antwerpen, Belgique Robert Half Belgium Temps plein**Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp. **Robert Half** **Talent Solutions** is currently looking for a **Head of Compliance **for a permanent position based in Antwerp. Our client is a fast growing company active in the **banking sector**. As **Head of Compliance...
-
IG Markets | Head of Compliance and Risk Management, Belgium
il y a 4 semaines
Antwerpen, Belgique BestForexBonus.com Temps pleinIG Markets | Head of Compliance and Risk Management, Belgium Job description: Determine the direction of Compliance and Risk Management Belgium and manage the team. Act as the AML Compliance Officer towards the NBB. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer...
-
Saxo Bank | Head of Compliance and Risk Management, Belgium
il y a 4 semaines
Antwerpen, Belgique BestForexBonus.com Temps pleinSaxo Bank | Head of Compliance and Risk Management, Belgium Job description: 1. Determine the direction of Compliance and Risk Management Belgium and manage the team. 2. Give the first line solicited and unsolicited advice on all possible compliance topics. 3. Assess and report potentially suspicious customer transactions and advise on high-risk customer...
-
Head of Global Trade Compliance
Il y a 8 mois
Antwerpen, Belgique Quanta Temps pleinHead of Global Trade Compliance - Renewable Energy - Antwerp Do you want to work with a world leader in material technology? This opportunity is currently available to a Head of Global Trade Compliance to support our clients growing portfolio of projects globally across material science, chemistry and metallurgy. **Responsibilities**: Provide strategy and...
-
Head of Compliance
Il y a 6 mois
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...
-
BE- Head of Corporate Finance Belgium
il y a 4 semaines
Antwerpen, Belgique ABN AMRO Temps pleinBE- Head of Corporate Finance Belgium Your role ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a dynamic...
-
Be- Head of Corporate Finance Belgium
il y a 1 mois
Antwerpen, Belgique ABN AMRO Temps pleinBE- Head of Corporate Finance Belgium **Your role**: ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a...
-
Head of Finance
Il y a 7 mois
Antwerpen, Belgique Manhattan Group Temps plein**Opportunity: Head of Finance** Our prestigious client is seeking a dynamic and experienced Head of Finance to join and lead all finance and accounting purposes for the property, including hotel rooms and apartments. **Considering Assistant Financial Controllers or Assistant Finance Managers for the role.** **Key Responsibilities**: Lead a dedicated and...
-
BE- Head of Corporate Finance Belgium | Antwerp, BE
il y a 4 semaines
Antwerpen, Belgique ABN AMRO NL Temps pleinYour role ABN AMRO is excited to announce the establishment of a Corporate Finance division in Belgium. As part of our strategic expansion, we are committed to providing top-tier financial advisory services to our corporate clients in the region. To spearhead this ambitious initiative, we are actively seeking a dynamic and experienced individual to join our...
-
Head of Supply Chain
Il y a 4 mois
Antwerpen, Belgique Vorwerk SE & Co. KG Temps plein**Head of Supply Chain (f/d/m)**: Antwerp Manager First Level Purchasing, Materials Management, Logistics **Welcome to Vorwerk - as a Head of Supply Chain (f/d/m)**: - At Vorwerk, it's not just about creating innovative and high-quality products, but also about looking to the future with tradition and vision. Since our founding in 1883 in Wuppertal -...
-
Head of Development
Il y a 6 mois
Antwerpen, Belgique WeAreOne.world – Tomorrowland Temps pleinBeschrijving Join the company behind Tomorrowland as our new Head of Development. We are looking for an experienced and dynamic professional that can lead the software development team and external partners on an exciting journey to get our digital user experiences in line with our physical products and services. This is a unique opportunity to shape the...
-
Head of Business Development
Il y a 6 mois
Antwerpen, Belgique Port of Antwerp-Bruges Temps pleinPort of Antwerp-Bruges International (POABI) is de dochteronderneming van Port of Antwerp-Bruges dat zich specialiseert in wereldwijde havenontwikkelingsprojecten en havengerelateerde consultancydossiers in regio’s als het Midden-Oosten, India, het Afrikaans continent, Brazilië en Zuid-Oost-Azië. POABI is bovendien actief als mede-aandeelhouder van de...
-
Head of Business Development
Il y a 6 mois
Antwerpen, Belgique Port of Antwerp-Bruges Temps pleinPort of Antwerp-Bruges International (POABI) is de dochteronderneming van Port of Antwerp-Bruges dat zich specialiseert in wereldwijde havenontwikkelingsprojecten en havengerelateerde consultancydossiers in regio’s als het Midden-Oosten, India, het Afrikaans continent, Brazilië en Zuid-Oost-Azië. POABI is bovendien actief als mede-aandeelhouder van de...
-
Head of Business Development
Il y a 6 mois
Antwerpen, Belgique Port of Antwerp-Bruges Temps pleinPort of Antwerp-Bruges International (POABI) is de dochteronderneming van Port of Antwerp-Bruges dat zich specialiseert in wereldwijde havenontwikkelingsprojecten en havengerelateerde consultancydossiers in regio’s als het Midden-Oosten, India, het Afrikaans continent, Brazilië en Zuid-Oost-Azië. POABI is bovendien actief als mede-aandeelhouder van de...
-
Head of Accounting
il y a 3 semaines
Antwerpen, Belgique Michael Page International (Belgium) Temps pleinOver onze klant Voor een internationale speler gelegen in Antwerpen zijn we momenteel op zoek naar een Head of Accounting. Functie Als Head of Accounting, ben je verantwoordelijk voor: - Het opmaken van de kwartaal- en maandafsluitingen en het voorbereiden van de jaarrekening; - Je bent verantwoordelijke voor de boekhouding, controleert deze hands-on...
-
Be - Compliance Aml Officer
Il y a 6 mois
Antwerpen, Belgique ABN AMRO Temps pleinBE - Compliance AML Officer **Your future employer**: ABN AMRO Bank NV Belgium specializes in Private Banking, Corporate Banking and is the market leader in the Diamond sector. From our headquarters in Berchem and Ghent, and offices in Antwerp, Hasselt, Brussels, Courtrai, Bruges and Tournai, we are actively building a modern, innovative and sustainable...
-
Head of Engineering
il y a 4 semaines
Antwerpen, Belgique DESelect Temps pleinWe are seeking an experienced and visionary Head of Engineering to lead our engineering team and drive the technical strategy for our SaaS products. The ideal candidate will be a strategic thinker, a strong leader, and have a proven track record of building and scaling engineering teams in a dynamic startup environment. As the Head of Engineering, you will...
-
Head of Accounting
il y a 4 semaines
Antwerpen, Belgique Michael Page Temps pleinHead of Accounting - Antwerp, België - Michael Page Als Head of Accounting, ben je verantwoordelijk voor: - Het opmaken van de kwartaal- en maandafsluitingen en het voorbereiden van de jaarrekening; - Je bent verantwoordelijk voor de boekhouding, controleert deze hands-on waar nodig en stuurt een goed draaiend team van 3 FTE's aan. - Verder werk je...
-
Head of People
il y a 4 semaines
Antwerpen, Belgique Start People Office Antwerpen Temps pleinDescription De Head of People & Organisation zijn focus is het aansturen van het personeel en zorgen dat de operaties vlot verlopen. Je takenpakket bestaat uit: - Dagelijks aansturen, motiveren en opvolgen van de collega's en fungeren als centraal aanspreekpunt. - Het bewaken van de KPI's en rapporteren naar de eigenaars. - Productiviteit en algemene...