Freelance Compliance Monitor – Banking

Il y a 2 heures

Brussels, Brussels, Belgique Jobat Temps plein

Our client is an international bank in Belgium seeking a Monitoring professional to execute and report on assigned Monitoring reviews, covering regulatory compliance and financial crime topics. You will document working papers clearly, draft monitoring issues with root-cause analysis, and ensure factual accuracy of all outputs with guidance from the Monitoring Team Lead.

Additionally, you will liaise with stakeholders, follow up on actions, contribute to local risk assessments, and stay updated