Senior Compliance Officer

As 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...

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...

As 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...

En tant queCompliance Officer, vous contribuez à garantir et à renforcer l’intégrité, la conformité et la fiabilité du Groupe P&V. Vous accompagnez les différentes directions dans l’application des exigences légales et réglementaires tout en participant à la maîtrise des risques. Cette fonction vous permet d’avoir un impact concret sur...

pRia Money Transfer in Brussels is seeking a Compliance Officer Belgium-Luxembourg to define and implement the company’s compliance policy across money transfer and currency exchange operations, ensuring alignment with FSMA and BNB. /ppYou will lead the local compliance team, monitor AML/CTF controls, manage regulatory inquiries, develop training programs,...

Nickel Belgium seeks a Chief Compliance Officer to lead compliance in Brussels, reporting to the global CCO. You will drive the local regulatory program, adapt group policies, and ensure effective controls across the Nickel Belgium branch. You will manage investigations, suspicious activity reporting, and governance, while guiding staff on compliance topics...

Michael Page International (Belgium) is seeking a compliance professional to operate within a regulated investment environment in Brussels. The successful candidate will contribute to the development of the compliance and risk framework, monitor regulatory developments, oversee AML/CFT activities and support regulator interactions in a permanent role. The...

pTo strengthen their Risk Compliance team, Stibbe is looking for an experienced Senior Risk Compliance Officer, who will work alongside the Head of Risk Compliance and two colleagues. /ph3bWhat's in it for you? /b /h3ulliA high-quality professional environment where excellence, collaboration and mutual support go hand in hand. /liliA role with impact and...

pStibbe Brussels is a leading law firm in the Belgian market, bringing together over 200 lawyers and business professionals in the heart of Brussels. The firm combines high-quality legal advice with a collaborative culture and an evolving compliance framework. /p /brpTo strengthen their Risk Compliance team, they are looking for an experienced Senior Risk ...