Offres d'emploi Compliance

Support the Compliance function of a leading international bank in Brussels. Ensure adherence to financial regulations and contribute to a culture of ethical conduct.

The Compliance officer will play a critical role in overseeing and implementing the company's compliance program within the financial services industry. This position will be responsible for ensuring that the company adheres to legal standards and in-house policies

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

Notre client recherche un Legal Counsel expérimenté pour rejoindre son département juridique à BXL. Vous serez le point de contact interne pour toutes les questions juridiques et compliance, avec un focus sur le droit commercial, immobilier et contractuel. Vous travaillerez en étroite collaboration avec tous les départements, dans un environnement où l'autonomie et l'initiative sont valorisées.

As Regulatory Compliance Officer, you will support the Head of Compliance in overseeing non-AML regulatory matters, particularly those related to MiFID, Market Abuse, and cross-border regulations. Your work will help ensure the bank's operations align with internal policies and external regulatory standards.

The Head of Legal and Compliance will oversee all legal and regulatory matters, ensuring the organization operates within the legal framework and meets compliance standards. This role requires strong expertise in financial services and a proactive approach to managing legal and compliance challenges.

Our client is a leading international group active in a highly regulated aerospace industrial environment. With several operational sites across Europe, the company is known for its strong focus on safety, compliance, and technical excellence.

The Legal and Compliance Counsel EMEA & LATAM is based in Brussels, reporting directly to the Director Ethics, Compliance & Legal, EMEA. This position is mainly responsible for supporting Corporate Compliance Program and legal needs for the EMEA and LATAM regions, including but not limited to drafting agreements, maintaining legal entities, managing legal matters related to HR, and providing legal advice to internal customers.

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

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

We are looking for several KYC Analysts to ensure compliance with regulatory standards by reviewing client data, transactions, and risk profiles.

Our client is a financial institution that specializes in banking and asset management !

Our client is looking for a KYC Procedure Design Expert

Our client is active in the production and sale of vehicles. For the Finance Team they are looking for a new Tax Accountant.

Looking for a Legal Counsel for the Brussels HQ to handle contracts, leases, compliance, and key legal projects across multiple countries. You'll support teams globally and ensure legal consistency as the company scales. 5+ years' experience in civil, commercial, or corporate law and fluency in English & French required. Ideal for a proactive, solution-oriented professional eager to grow in a dynamic, mission-driven environment.

As a Risk Analyst within the Financial Services industry, you will support the Risk & Compliance department by monitoring and analyzing risk factors while ensuring adherence to internal and external regulations. This is a fantastic opportunity to contribute to a well-established risk management framework within a highly professional and structured environment.

Take the lead of the risk management function for a pan-European insurer, ensuring regulatory compliance and a mature risk culture across its EU and UK operations. Represent the function at the highest level, manage regulatory relationships, and oversee enterprise-wide risk frameworks and actuarial governance.

Our client is looking for a skilled operational risk officer to support the implementation and monitoring of the company's second-line risk management framework. The role involves assessing risk exposures, ensuring compliance with policies, and promoting a strong risk culture across multiple European markets.

SENIOR GL ACCOUNTANT

You are responsible for the complete management of the company's accounting operations, ensuring the accuracy of financial records and compliance with legal obligations.

You report directly to the Finance Manager, with whom you collaborate closely to ensure the sound financial management of the company.

The Customer Service & Customs Manager combines customer service and customs operations activities, leads a team through digital and process transformation. It requires hands-on order management, compliance oversight, and cross-functional coordination with internal and external international stakeholders.

The Head of Internal Audit will be responsible for planning, organizing, executing, and following up on internal audit assignments. Thus, he/she actively contributes to efficient, effective, and ethical business operations and governance. He/she provides an objective and independent assurance on the group's operations being responsible for developing and executing a comprehensive risk-based audit plan ensuring compliance with relevant laws and regulations.

As a Credit Analyst, you will assess the financial health of private individuals applying for leasing agreements or consumer loans. You will be responsible for analysing creditworthiness, evaluating risks, and ensuring regulatory compliance to support sound lending decisions.