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Regulatory Compliance Expert
il y a 2 semaines
We are Gentis, a leading recruitment company in Belgium, and we are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring that our clients' businesses operate within regulatory frameworks.
You will work closely with our clients to understand their needs and develop strategies to mitigate potential risks.
Key Responsibilities:
- Conduct risk assessments and monitoring controls to identify potential compliance issues
- Develop and implement policies and procedures to ensure regulatory compliance
- Provide training and guidance to employees on compliance-related topics
- Analyze client files and transactions to identify potential risks
Requirements:
- Bachelor's degree in a relevant field (e.g., law, finance)
- Several years of experience in the financial sector
- Strong analytical and communication skills
- Ability to work independently and as part of a team
