Senior Compliance

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

As a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that BBE adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, and leading compliance initiatives...

Pluxee is seeking a Compliance Analyst to keep the company on the right side of the rules. You monitor compliance, spot risks, investigate issues with a detective's eye, and turn regulations into clear, practical actions.You prepare reports, guide colleagues, support ISO follow-up, and help shape our policies and Delegation of Authorities. In short: you make...

En tant queCompliance Officer, vous contribuez à garantir et à renforcer l’intégrité, la conformité et la fiabilité du Groupe P&V. Vous accompagnez les différentes directions dans l’application des exigences légales et réglementaires tout en participant à la maîtrise des risques. Cette fonction vous permet d’avoir un impact concret sur...

pRia Money Transfer in Brussels is seeking a Compliance Officer Belgium-Luxembourg to define and implement the company’s compliance policy across money transfer and currency exchange operations, ensuring alignment with FSMA and BNB. /ppYou will lead the local compliance team, monitor AML/CTF controls, manage regulatory inquiries, develop training programs,...

Projective Group in Brussels seeks a Compliance Consultant to advise financial institutions on regulatory frameworks, governance and risk management, strengthening control environments.You will translate new regulatory requirements into practical solutions, conduct risk assessments and collaborate with client stakeholders to enhance regulatory resilience....

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody,...

pNickel Belgium seeks a Chief Compliance Officer to lead compliance in Brussels, reporting to the global CCO. You will drive the local regulatory program, adapt group policies, and ensure effective controls across the Nickel Belgium branch. /ppYou will manage investigations, suspicious activity reporting, and governance, while guiding staff on compliance...

Jobat, on behalf of an established investment management organisation based in Brussels, seeks a compliance-focused professional to contribute to the development and enhancement of the compliance and risk framework.You will monitor regulatory developments, oversee AML/CFT activities, support interactions with regulators, assess outsourced providers, and...