Our client is looking for a compliance expert in the following compliance domains: investor protection (MiFID), product governance, Sustainable Finance Disclosure Regulation (ESG) for banking products, advertising and publicity for banking and investment products, borrower protection rules, conflicts of interest, complaint handling, Vendor Risk management (VRM), Privacy (GDPR), insider trading and market abuse, ...
- Dynamic environment - lot of new projects
- Compliance opportunity in Antwerp
The head of compliance guarantees the conformity of the company, its organizational bodies and its employees to the legal and regulatory requirements applicable to an insurance company
- Insurance sector
- Legal Protection Insurance
Handling the role of (certified) Head of Compliance for a Private Bank based in Brussels
- Head of compliance position
- Private Bank
As Deputy Head of Compliance you are responsible for managing regulations and inhouse policies for the group (with a focus on AML).
- Join a disruptive financial service, a solid group with intrapreneurial mindset
- Hold a key function in terms of compliance matters
Drive a team of 10 people. Provide advice on the development of Risk, Regulatory & Compliance requirements
- Strong growth of their activity
- Success is in the DNA of the group
Our client is looking to reinforce the structure with a temporary Certified Compliance Officer.
- International Financial Institution
- Full Autonomy
Senior Compliance officer within a team of 10 people
- Premium Financial Institution
- Senior Position
Responsible for the compliance scope of the Branch of Corporate Bank based in Brussels
- Responsible for the compliance scope
- International Corporate Banking
As compliance manager,
You will drive an AML/CFT team of a Business Unit in the Belgium branch.
You will have a direct reporting line to the MLRO.
You will assist branch management and the Head of AML/CFT in controlling the AML/CFT compliance risks.
- Project of 6 Months - Maternity replacement
- AML/CFT
Senior Compliance officer in a Wealth Management institution
- Wealth Management Institution
- Global regulatory and AML scope
- QC Project & Compliance Manager role within the Healthcare Industry.
- Based in Brussels area - Focus on Quality Control - Development and manufacturing projects
- QC Project & Compliance Manager role within the Healthcare Industry
- Based in Brussels area - Focus on Quality Control - manufacturing
Voor een gerenommeerde speler actief in Tax, Audit en Accountancy in de regio Antwerpen, zijn we dringend op zoek naar een Senior Tax Advisor.
- Ambitieuze functie met mogelijkheid tot Tax partner.
- Gerenommeerde speler actief in Tax, Audit & Accountancy - Antwerpen
- 6 months mission
- Well Known Belgian company
- 6 months mission
- Well Known Belgian company
The Financial Crime Officer will assist in the implementation of policies, procedures, systems and controls related
to financial crime.
- A challenger bank
- Great career perspective - growth opportunities
The successful candidate will work as part of the AML Compliance team and is responsible for performing AML due diligences on clients (KYC) and transactions (KYT).
In order to identify suspicious activities, the function includes efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients.
- Prestigious Private Bank
- AML competence center
Our client is looking to reinforce their AML / Financial Crime team.
- Financial Services Industry
- Full autonomy
The KYC Officer will give an Operational support to KYC-teams of Corporate Banking.
- 5 months mission
- International Bank
As Expert for Financial Services - Regulatory you are heading a team and making sure clients'needs are addressed.
- Joining a growing and ambitious franchise
- Senior position with extremely rewarding package
- Interesting opportunity for a minimum of 6 months within a European Bank.
- 6 months mission
- European Bank
As AML Senior officer you will be responsible for ensuring all aspects AML compliance and regulations are properly managed observing regulatory commitments and internal procedures.
- Join a leading private bank
- Be part of a center of excellence in terms of compliance approach
