Regulatory Compliance Officer,
Il y a 2 heures
Arrondissement of BrusselsCapital, Brussels, Belgique
Keytrade Bank
Temps plein
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pbKeytrade Bank /b is a relatively young bank that distinguishes itself through its unique qualities and services. As a smaller bank,
we offer
a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services. /p pTo strengthen our Compliance Regulatory team, we are looking for a Compliance Regulatory Officer. /p h3Mission /h3 pThe Regulatory Team is in charge of providing advice, guidance and training to the business and project teams on various regulations (MiFID, deontology, whistleblowing, CRS/FATCA/QI, Marketing, etc.), ensuring the follow-up with internal or external audit and authorities (FSMA, AMF, SPF Finances), submitting marketing communication to local authorities prior publication and ensuring the regulatory watch. /p pThe Regulatory team is a key department of Keytrade Bank ensuring correct implementation of current and future regulations. /p pAs bRegulatory Compliance Officer /b, you will bring your expertise to the business and ensure that the bank’s practices comply with the above-mentioned matters and local/internal policies and, more in particular, provide daily support with regard to the responsibilities of those matters by: /p ullimonitoring regulatory requirements in the scope of Compliance Regulatory; /li lidrafting, reviewing, and updating internal procedures and the Arkéa Group's procedures and rules; /li liwriting procedures and operational guidelines that must be put in place or adapted to comply with new regulations; /li lipreparing answers to information requests from the authorities, the Arkéa Group, and internal and external auditors; /li lidrafting periodical reports to the Group; /li lihandling and follow-up of specific and general projects and processes independently; /li liidentifying and documenting regulatory risks; /li lireviewing and monitoring of client communications and, marketing materials; /li liconducting training and controls. /li /ul pYou will be part of the Regulatory Compliance team and will report to the Regulatory Compliance Manager. /p h3Profile /h3 pTo be eligible for this position,
your profile
will match the following: /p ulliMaster’s degree in Law /li liMinimum 2 years of relevant working experience e.g. Regulatory Compliance Officer in Banking or Financial Institutions /li liComprehensive knowledge development of written procedures and policies /li liWillingness to promote awareness of above-mentioned matters (ad hoc trainings, internal communication, answers questions from business) /li liSharp analytical and research abilities /li liInitiative-taking attitude, sense of responsibility, problem solving and, results driven /li liGood communication skills, both oral and written, with the ability to demonstrate diplomacy and assertiveness when necessary /li liWillingness to work in a fast moving and entrepreneurial organization /li liFluent in either French or Dutch, with a working knowledge of the second national language and English. /li /ul h3Offer /h3 ulliPermanent contract /li liVarious missions and projects in an innovative bank /li liA key position in the compliance team /li liA competitive salary with extra-legal advantages such as meal vouchers, group insurance, health insurance and many others /li liBelgian employment contract (position located in Brussels) /li liHybrid way of working (50% home working). /li /ul
we offer
a level of flexibility that larger banks often struggle to match. This flexibility enables us to swiftly adapt to the continuous changing environment, ensuring that our customer receive the most optimal experience while using our products and services. /p pTo strengthen our Compliance Regulatory team, we are looking for a Compliance Regulatory Officer. /p h3Mission /h3 pThe Regulatory Team is in charge of providing advice, guidance and training to the business and project teams on various regulations (MiFID, deontology, whistleblowing, CRS/FATCA/QI, Marketing, etc.), ensuring the follow-up with internal or external audit and authorities (FSMA, AMF, SPF Finances), submitting marketing communication to local authorities prior publication and ensuring the regulatory watch. /p pThe Regulatory team is a key department of Keytrade Bank ensuring correct implementation of current and future regulations. /p pAs bRegulatory Compliance Officer /b, you will bring your expertise to the business and ensure that the bank’s practices comply with the above-mentioned matters and local/internal policies and, more in particular, provide daily support with regard to the responsibilities of those matters by: /p ullimonitoring regulatory requirements in the scope of Compliance Regulatory; /li lidrafting, reviewing, and updating internal procedures and the Arkéa Group's procedures and rules; /li liwriting procedures and operational guidelines that must be put in place or adapted to comply with new regulations; /li lipreparing answers to information requests from the authorities, the Arkéa Group, and internal and external auditors; /li lidrafting periodical reports to the Group; /li lihandling and follow-up of specific and general projects and processes independently; /li liidentifying and documenting regulatory risks; /li lireviewing and monitoring of client communications and, marketing materials; /li liconducting training and controls. /li /ul pYou will be part of the Regulatory Compliance team and will report to the Regulatory Compliance Manager. /p h3Profile /h3 pTo be eligible for this position,
your profile
will match the following: /p ulliMaster’s degree in Law /li liMinimum 2 years of relevant working experience e.g. Regulatory Compliance Officer in Banking or Financial Institutions /li liComprehensive knowledge development of written procedures and policies /li liWillingness to promote awareness of above-mentioned matters (ad hoc trainings, internal communication, answers questions from business) /li liSharp analytical and research abilities /li liInitiative-taking attitude, sense of responsibility, problem solving and, results driven /li liGood communication skills, both oral and written, with the ability to demonstrate diplomacy and assertiveness when necessary /li liWillingness to work in a fast moving and entrepreneurial organization /li liFluent in either French or Dutch, with a working knowledge of the second national language and English. /li /ul h3Offer /h3 ulliPermanent contract /li liVarious missions and projects in an innovative bank /li liA key position in the compliance team /li liA competitive salary with extra-legal advantages such as meal vouchers, group insurance, health insurance and many others /li liBelgian employment contract (position located in Brussels) /li liHybrid way of working (50% home working). /li /ul