Offres d'emploi Compliance

Dit is een cruciale functie gericht op AML-compliance binnen een innovatieve speler in de Europese betalingsmarkt. U bent verantwoordelijk voor het ontwerpen, implementeren en monitoren van het volledige compliance-kader en fungeert als sleuteladviseur voor de organisatie.

As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.

The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.

The multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges.

Never been in contact with us? Or met our team before, found an assignment, and are now available again?
Michael Page is seeking Compliance professionals in the financial sector. Depending on our clients' needs, we'll review each job description with you before introducing your profile.

Als SENIOR AML ANALYST bent u verantwoordelijk voor het identificeren, analyseren en rapporteren van verdachte financiële transacties. U speelt een sleutelrol in het waarborgen van naleving van regelgeving binnen de BANK- EN FINANCIËLE DIENSTEN sector in BRUXELLES.

Our client is seeking DORA Compliance Consultants at junior, specialist, and senior levels to support financial institutions in achieving and maintaining compliance with the Digital Operational Resilience Act (DORA). The role involves risk assessments, framework implementation, policy management, audits, training, and ongoing compliance monitoring.

You will support client onboarding and annual reviews by applying KYC and risk-assessment policies. You'll collaborate with internal teams and external parties to ensure every customer dossier is compliant and up to date.

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel, where you'll ensure compliance and provide legal support across various banking activities.

As a Senior Legal Counsel (Corporate & Investment Banking), you will provide expert legal support and advice on a variety of matters within the financial services industry. This role requires a deep understanding of banking regulations and the ability to ensure compliance in a Luxembourg-based environment.

Our client is seeking a Legal Counsel - EMEA & Global Support, based at their Belgian HQ, to provide legal expertise across commercial contracts, compliance, and corporate housekeeping for multiple entities. Reporting to the Head of Legal, you will work closely with business units locally and worldwide to support strategic projects and ensure legal compliance across jurisdictions.

We are looking for a dedicated Depositary Oversight Officer to monitor AIF operations. You will ensure compliance with regulatory requirements, challenge existing processes, and contribute to strategic projects in a growing Luxembourg branch with clear career progression opportunities.

The Accounting Manager will oversee and manage the accounting operations, ensuring compliance with regulations and accuracy in financial reporting. This role in the FMCG industry is ideal for someone with a strong background in Accounting & Finance and a passion for managing financial processes.

We are looking for a motivated Junior Corporate Officer - KYC to join a prestigious organization in the financial services industry. This role, based in Luxembourg, focuses on ensuring compliance with KYC regulations and supporting corporate operations.

The General Counsel Belgium oversees all legal matters, ensures compliance, and provides pragmatic legal guidance across the organisation. Working closely with leadership, this role manages risks, supports business initiatives, and builds a strong legal framework. Responsibilities span commercial, corporate, regulatory, employment, data protection, and AI-related matters.

The Accounting & Financial Officer supports financial and administrative processes for European-funded projects and corporate activities. This full-time role ensures accurate accounting, reporting, and compliance - for both project budgets and company finances.

Our client is looking for a Solo Legal Counsel (7-10 years' experience) to manage all legal, corporate, and regulatory matters within a fast-scaling infrastructure company. Reporting to the CFO, you will advise senior management, draft complex contracts, and ensure compliance with national and EU regulations in a highly regulated environment.

Senior Property Manager - Ontwikkelaar

• Als Senior Property Manager ben je verantwoordelijk voor het technisch beheer van een portefeuille aan gebouwen, waarbij je instaat voor onderhoud, renovaties en compliance met wet- en regelgeving.
• Je bent de schakel tussen huurders, aannemers en interne teams om het technisch functioneren en de waarde van de eigendommen te garanderen.

The role of a Data & Reporting Risk Officer involves ensuring accurate and timely risk reporting within the financial services industry. You will play a key role in maintaining data integrity and supporting the Risk & Compliance department.

The role of Risk Officer in the financial services industry focuses on ensuring compliance with regulatory requirements and managing operational risks effectively. Based in Luxembourg, this position offers an opportunity to make a significant impact within the Risk & Compliance department.