Senior Compliance Officer

pAs 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 across the organization. /ph3Your role: /h3ulliEnsure that BBE complies with all relevant laws and regulations, monitor communicate any regulatory changes. /liliDevelop Compliance Policy and Procedure, ensure their communication to all employees and follow up on adherence to them escape any breach to the head of compliance. /liliSupport the business in Anti-Money Laundering (AML) compliance, including providing advice, reviewing KYC files, and conducting Customer Due Diligence (CDD) checks. /liliScreen customers and related parties against sanctions, embargoes, PEPs, and watchlists, and monitor AML alerts, reporting any concerns to the Head of Compliance. /liliAssist with internal compliance reviews across various banking activities and help prepare responses to public authorities and correspondent banks. /liliParticipate in compliance-related projects, monitor application performance, implement the Compliance Monitoring Program, and collect/report Key Risk Indicators (KRIs). /liliProvide expert compliance guidance to management, conduct employee training, and foster a strong organisational culture of ethical behaviour and regulatory adherence. /liliOversee investigations into compliance breaches, recommend and implement corrective and disciplinary actions, and prepare comprehensive compliance reports. /liliMaintain accurate, compliant records of all compliance activities in line with regulatory and company standards. /liliServe as the main contact for regulatory bodies and support the management of inspections and audits. /liliContinuously update and enhance compliance programs by staying informed about regulatory changes and industry best practices. /li /ulh3Your profile: /h3ulliYou have 3-5 years of experience in Compliance, including sanctions and embargoes. /liliMaster's degree (or equivalent) in Law, Business Administration, Finance, or a related field. /liliA recognised professional compliance certification (e.g., ACAMS CTMA, CAMS, ICA, etc.) is a strong asset. /liliYou have a deep knowledge of regulatory requirements, compliance standards, and risk management. /liliYou are able to interpret and analyse laws and regulations and translate them into clear, practical guidance. /liliYou hold excellent analytical skills with the ability to draft fact-based reports and propose (remedial) action plans. /liliYou are proficient in compliance software and tools and the Microsoft Office Suite. /liliYou excel in communication and active listening skills, with the ability to engage effectively with colleagues, stakeholders, and regulators. /liliYou demonstrate strong self-management. You are able to plan, solve problems, and collaborate to meet compliance objectives. /liliYou hold an excellent command of English. Knowledge of French or Dutch is an asset. /li /ulh3What BBE offers you: /h3ulliA stable, office-based role with regular

working hours
. /liliOpportunities for occasional travel for training, audits, or collaboration with regulatory bodies and branches. /liliA dynamic environment where you can grow your skills while working on meaningful, high-impact compliance topics. /liliExperience working within a growing international bank with teams located in Belgium, France, and the United Kingdom /liliA professional working environment enriched by colleagues from a wide range of cultures, countries, and professional backgrounds. /li /ulpI give my consent to be contacted by the HR department via emails for future job openings and relevant opportunities within BBE. I can withdraw this consent any time by answering these emails received from the HR department or by contacting the Data Protection Officer as explained in the Privacy Statement of BBE (optional). /p