Compliance Consultant
Enregistrez cette offre et organisez votre recherche
Créez un compte gratuit pour enregistrer des offres d'emploi, créer des alertes et revenir à cette liste depuis votre tableau de bord.
En continuant, vous acceptez nos Conditions d’utilisation & Politique de confidentialité.
Responsibilities:
• Analyze files/transactions with suspected money laundering or terrorist financing in accordance with legal obligations and established procedures.
• Evaluate unusual transaction reports and determine if further investigation or measures are necessary.
• Apply Know Your Customer (KYC) and Know Your Transaction (KYT) principles.
• Conduct weekly analysis of alerts from an external monitoring tool.
• Detect AML red flags from various legal documents.
• Prepare notifications to the competent authorities.
• Analyze incoming and outgoing premium payments from clients with heightened vigilance.
• Adhere to a strict procedural framework within established deadlines.
Requirements:
• Personal
Skills:
Client-oriented, organizational skills, ability to plan and prioritize, teamwork, attention to detail, initiative.
• Business
Experience:
Knowledge of anti-money laundering practices, adaptability to changing or more demanding procedures, ability to present complex cases clearly and orderly, precision in work. Language
Requirements:
• Fluent in Dutch and French. As a consultant at Keystone Solutions, you will engage in dynamic projects that offer diverse challenges across various client environments. This role provides turbo-charged learning opportunities and supports your skyrocketing ambition for career growth. Being a If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.
-
Compliance Consultant
Il y a 4 heures
Brussels, Brussels, Belgique Projective Group Temps pleinCompliance Consultant – Financial Services | Consulting | Brussels | Projective Group | Interested in helping financial institutions such as Belfius, ING, P&V, Euroclear and SWIFT strengthen their compliance frameworks and tackle complex regulatory challenges? Join our Risk & Compliance team as a Compliance Consultant and help financial institutions...
-
Senior AI IT Risk
Il y a 2 jours
Brussels, Brussels-Capital, Belgique Cloud Power Luxembourg Temps pleinAs part of its ongoing digital transformation and the growing adoption of Cloud solutions, Artificial Intelligence (AI) and IT process automation, our client is looking to strengthen its IT risk management, governance and regulatory compliance capabilities. We are seeking a Senior AI IT Risk & Compliance Consultant to support IT, Data, Architecture,...
-
Compliance / Legal Consultant - Trade Compliance
Il y a 4 jours
Brussels, Brussels-Capital, Belgique Axiom Temps pleinWe are currently seeking a Legal / Compliance Consultant experienced in Trade Compliance to provide interim support to our global client: Key Responsibilities • Manage day‑to‑day sanctions, trade, customs, and export control matters, with particular focus on EU and/ or US regulatory requirements. • Develop and implement operational processes,...
-
Global Tax Compliance Consultant
Il y a 4 heures
Brussels, Brussels, Belgique EY Temps pleinEY in Belgium seeks a consultant to join the Global Compliance & Reporting team within Corporate Tax. You will guide clients through tax reporting, ensure compliance, and help translate financial data into tax solutions.Collaboration with financial and accounting experts is essential to delivering trusted advisory services. You will stay current with Belgian...
-
AI Governance and Compliance Consultant
Il y a 1 jour
Brussels, Brussels, Belgique Koda Tech Temps pleinFreelance AI Governance & Compliance Advisor Sector: Energy & Utilities Contract: Freelance – 16-month mission (long-term) Start: ASAP Context A leading energy & utilities organisation is looking for a Freelance AI Governance & Compliance Advisor to help embed responsible AI across the business. You'll work at the intersection of AI, risk and compliance,...
-
Senior Information
Il y a 4 heures
Brussels, Brussels, Belgique AddanEx International Temps pleinpbTitle: /b Senior Information NIS2 Compliance Consultant /p /brpbLocation: /b Brussels (Hybrid 2-3 days onsite weekly) /p /brpbType: /bContract /p /brpbStart Date: /bASAP /p /brpbDuration: /b 15 Months + Extensions /p /brpTo support an organization in complying with NIS2 obligations (law of 26 April 2024) by supporting the implementation of an...
-
Payroll & Compliance Consultant (Remote Eligible)
Il y a 4 heures
Brussels, Brussels, Belgique Partena Professional group Temps pleinPartena Professional zoekt een Payroll Consultant voor het volledige beheer van loonbeslagsdossiers en klantenondersteuning. Je werkt zelfstandig, reageert proactief en levert nauwkeurig werk binnen deadlines.Het bedrijf biedt flexibele werktijden, thuiswerk na zes maanden en een marktconform loonpakket met bijkomende extralegale voordelen, zoals een...
-
AI-Driven Global Tax
Il y a 4 heures
Brussels, Brussels, Belgique EY Temps pleinEY Belgium's Global Compliance & Reporting team seeks a Consultant to support Belgian and international clients with direct tax compliance and reporting obligations, translating financial data into tax solutions. You will collaborate with tax and accounting experts across the EY network to guide clients through complex tax landscapes.Join a team that values...
-
Freelance NIS2 Compliance Consultant
Il y a 5 heures
Brussels, Brussels, Belgique hived Temps pleinVoor onze klant in de regio Brussel Zuid zoeken we momenteel een Data Governance Expert binnen de publieke sector. De consultant neemt een begeleidende rol op op CISO-niveau om de organisatie conform te maken aan de NIS2-verplichtingen via de implementatie van een informatiebeveiligingsbeleid. Daarbij hoort ook de voorbereiding op audits en regelmatige...
-
Senior NIS2
Il y a 5 heures
Brussels, Brussels, Belgique Keystone Solutions Temps pleinKeystone Solutions seeks a senior consultant to drive NIS2 compliance by implementing and harmonizing information security policies and ISMS controls. You will work with the organization and suppliers to prepare for audits and control activities, ensuring effective progress tracking and transparent reporting to stakeholders. You will leverage extensive...
