Freelance Compliance Officer
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- including Management Information prepared or ad hoc tasks; /li liLiaising with review stakeholders, with support from the Team Lead, to present findings and agree smart remediation actions; /li liProactive and robust issue follow-up. Prompt escalation of overdue actions and extension requests; /li liParticipate in the completion of local risk assessments /li liAttendance and contribution to EMEA Monitoring team meetings and review collaborations between EMEA offices; /li liAttending necessary training sessions and seminars in order to be updated on legal and regulatory compliance developments; /li liKeeping abreast of changes in products/activities of the Bank and/or regulations that may have impact on risks to the bank or the scope of assigned reviews. /li /ul h3The Successful Applicant /h3 pUniversity Degree, Banking Apprenticeship or equivalent. /p pExperience in the financial sector and/or Compliance/Audit and/or good experience of: /p ul liadvising businesses on how to comply with laws, rules and regulations /li liinvestigating potential or actual breaches of relevant laws, rules and regulations /li /ul pGood knowledge of: /p ul lifinancial services laws and regulations (essential) /li lifinancial markets and banking activities (essential) /li liprudential risks and financial conduct areas (essential) /li lifinancial crime risks within banking /li liindustry expectations, including from relevant Banking Associations and Steering Groups /li /ul pStrong understanding and application of risks and controls; /p pStrong attention to detail and analytical skills (including numerical). /p h3What's on Offer /h3 pVery interesting assignment with high impact. /p /p
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Freelance Compliance Officer
Il y a 4 heures
Brussels, Brussels, Belgique Michael Page (Belgium) Temps pleinYou are available asap full-time ? With expertise as compliance officer (KYC,Conduct Risk, Market Abuse, etc.) About Our Client Our client is an international bank. Job Description Compliance Monitoring is a key second line of defence for the Group in meeting regulatory expectations, improving the Group's systems and controls and providing reasonable...
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Freelance Compliance Officer
Il y a 1 jour
Brussels, Brussels, Belgique Michael Page Temps pleinCompliance Monitoring is a key second line of defence for the Group in meeting regulatory expectations, improving the Group's systems and controls and providing reasonable assurance of adherence to the firm's regulatory obligations and thereby avoiding regulatory censure. The role covers the full remit of compliance topics, including but not limited to...
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Freelance Compliance Officer
Il y a 1 jour
Brussels, Brussels, Belgique Jobat Temps pleinOur client is an international bank.JobomschrijvingExecuting and reporting on assigned Monitoring reviews (both on regulatory compliance and financial crime topics) within assigned deadlines;Documenting working papers and reports clearly and concisely, in a re-performable manner which can withstand third party scrutiny, and in accordance with Monitoring...
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Legal & Compliance Officer
Il y a 4 jours
Brussels, Brussels-Capital, Belgique Wooclap Temps pleinWooclap is a fast-growing edtech company on a mission to make learning more interactive and impactful. Used by millions of teachers, trainers, and studentsworldwide, our platform helps turn passive audiences into active participants. Our flagship product, Wooclap, is trusted by leading educational institutions such as University of Montreal, Duke...
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Compliance Officer
Il y a 4 heures
Arrondissement of Brussels-Capital, Brussels, Belgique CASH by Batopin Temps pleinppWe are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. /p pIn order to support our expanding business, we are looking for a bCompliance Officer /bto join our team. /p h3Your role /h3 pOur compliance...
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Compliance Officer
Il y a 4 heures
Arrondissement of Brussels-Capital, Brussels, Belgique Qover Temps pleinh3bAbout Qover The Role /b /h3pQover is a fast-growing, pan-European InsurTech scale-up pioneering embedded insurance. We orchestrate digital insurance programs across multiple territories, empowering leading digital platforms and enterprise partners to seamlessly offer coverage to their customers. /ppOperating in a dynamic, double-regulated framework,...
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Compliance Officer
Il y a 4 heures
Brussels, Brussels, Belgique Qover Temps pleinAbout Qover & The Role Qover is a fast-growing, pan-European InsurTech scale-up pioneering embedded insurance. We orchestrate digital insurance programs across multiple territories, empowering leading digital platforms and enterprise partners to seamlessly offer coverage to their customers. Operating in a dynamic, double-regulated framework, Qover is...
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Compliance Officer
Il y a 4 heures
Brussels, Brussels, Belgique CASH by Batopin Temps pleinWe are building an independent ATM-network offering qualitative cash services to all individuals and merchants in Belgium. Our mission is to ensure access to cash in the long term, in a “less cash” society. In order to support our expanding business, we are looking for a Compliance Officer to join our team. Your role Our compliance officer mitigates...
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Compliance Officer
Il y a 19 heures
Brussels, Brussels, Belgique AG Insurance Temps pleinDit is jouw topjob!Je maakt deel uit van het Compliance Office. De door de toezichthouder erkende Compliance Officer (Head of Compliance) staat aan het hoofd van het Compliance Office en rapporteert aan de CRO van AG. Compliance Office maakt deel uit van de 2e lijn controlefuncties. Compliance Office streeft naar en stimuleert de opvolging van de controle op...
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Compliance Officer
Il y a 4 jours
Brussels, Brussels-Capital, Belgique swan.io Temps pleinAbout Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...
