Senior Compliance Officer

il y a 1 semaine

Brussels, Belgique Bio-invest Temps plein

**Company**:
The Belgian Investment Company for Developing Countries (BIO) is a development finance institution governed by the Belgian state with a goal to foster sustainable development through private sector investment in partner countries.

BIO is a value driven organization that embodies open-mindedness, responsibility, determination and sustainability in every aspect of its work.

**Function**:
The Senior Compliance Officer plays a significant role in ensuring the organisation’s compliance with relevant regulations and international standards while carrying out its development mission and ambitions.

General:

- Strengthen regulatory watch, keep abreast of relevant regulatory developments and best practices, and identify associated risks for the organisation
- Contribute to the structuring of the company’s compliance framework and action plans
- Provide support in the day-to-day implementation of relevant procedures and advice on compliance questions
- Enhance staff awareness and ensure that compliance procedures are understood and implemented

As designated KYC Officer:

- Verify and validate client identification requests throughout the client relationship
- Monitor sanctions lists and other available sources to determine the KYC risk profile of clients and countries
- Provide advice and support in the daily implementation of the KYC procedure
- Manage the organization’s internal tools and external providers involved in the KYC procedure
- Review and improve the KYC policy and procedure to ensure compliance with applicable regulations and international standards
- Ensure staff awareness and understanding of KYC, anti-money laundering, sanctions and related matters, and the processes applied by the organisation

**Profile**:

- Master in Law (obtained at a Belgian University) or other relevant background;
- At least 7 years of relevant experience;
- Very good command of English and Dutch or French, with a good knowledge of the other national language;
- Diplomatic, high level of integrity and discretion;
- Interest in BIO’s mission and ambitions;
- Analytical, pragmatic and solution oriented;
- Solid proficiency in MS Office (Word, Excel, PowerPoint)
- Excellent communication skills (spoken and written);
- Able to understand the business needs and priorities;
- Pro-active, well organised and an eye for detail.

**Offer**:
Come and join BIO for an enriching professional experience where you’ll be surrounded by motivated colleagues.

We offer an attractive package and you’ll enjoy a good balance between your work and your private life (homeworking, regular trainings ).

We’re ideally situated in Brussels - only a brisk 10-minute walk from Brussels Central Station and therefore easily accessible by public transport from several big cities.

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