Senior Compliance Officer

ppWe are happy to launch our new identity website Home Careers Job opening job id1 Senior Compliance Officer Full-time Brussels /p h3Job Summary /h3 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. /p h3Your Role /h3 ul liEnsure that BBE complies with all relevant laws and regulations, monitor communicate any regulatory changes. /li liDevelop Compliance Policy and Procedure, ensure their communication to all employees and follow up on adherence to them escalates any breach to the head of compliance. /li liSupport the business in Anti-Money Laundering (AML) compliance, including providing advice, reviewing KYC files, and conducting Customer Due Diligence (CDD) checks. /li liScreen customers and related parties against sanctions, embargoes, PEPs, and watchlists, and monitor AML alerts, reporting any concerns to the Head of Compliance. /li liAssist with internal compliance reviews across various banking activities and help prepare responses to public authorities and correspondent banks. /li liParticipate in compliance-related projects, monitor application performance, implement the Compliance Monitoring Program, and collect/report Key Risk Indicators (KRIs). /li liProvide expert compliance guidance to management, conduct employee training, and foster a strong organisational culture of ethical behaviour and regulatory adherence. /li liOversee investigations into compliance breaches, recommend and implement corrective and disciplinary actions, and prepare comprehensive compliance reports. /li liMaintain accurate, compliant records of all compliance activities in line with regulatory and company standards. /li liServe as the main contact for regulatory bodies and support the management of inspections and audits. /li liContinuously update and enhance compliance programs by staying informed about regulatory changes and industry best practices. /li /ul h3Your Profile /h3 ul liYou have 3-5 years of experience in Compliance, including sanctions and embargoes. /li liMaster's degree (or equivalent) in Law, Business Administration, Finance, or a related field. /li liA recognised professional compliance certification (e.g., ACAMS CTMA, CAMS, ICA, etc.) is a strong asset. /li liYou have a deep knowledge of regulatory requirements, compliance standards, and risk management. /li liYou are able to interpret and analyse laws and regulations and translate them into clear, practical guidance. /li liYou hold excellent analytical skills with the ability to draft fact-based reports and propose (remedial) action plans. /li liYou are proficient in compliance software and tools and the Microsoft Office Suite. /li liYou excel in communication and active listening skills, with the ability to engage effectively with colleagues, stakeholders, and regulators. /li liYou demonstrate strong self-management. You are able to plan, solve problems, and collaborate to meet compliance objectives. /li liYou hold an excellent command of English. Knowledge of French or Dutch is an asset. /li /ul h3What BBE Offers You /h3 ul liA stable, office-based role with regular

working hours
. /li liOpportunities for occasional travel for training, audits, or collaboration with regulatory bodies and branches. /li liA dynamic environment where you can grow your skills while working on meaningful, high-impact compliance topics. /li liExperience working within a growing international bank with teams located in Belgium, France, and the United Kingdom /li liA professional working environment enriched by colleagues from a wide range of cultures, countries, and professional backgrounds. /li /ul /p