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You will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring they align with both Belgian legislation and operational usability. You act as the liaison between local teams and group-wide standards, focusing on risk management, efficiency, and regulatory compliance
Our client is seeking a seasoned compliance professional to spearhead integrity risk evaluations and develop effective risk-reduction strategies. This role involves interpreting evolving financial regulations and translating them into actionable guidance for internal teams.
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.
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.
Our client seeks a dedicated professional to support a taskforce focused on resolving a 100% backlog of regulatory and compliance alerts in the Group Life insurance domain. This role involves process analysis, documentation, and collaboration to ensure adherence to Belgian regulatory standards.
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 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
SENIOR GL ACCOUNTANTYou 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.
As an Accounting Manager you will handle the accounting from A-Z (on an operational level) for 4 legal entities in the Benelux region and lead a team of 4 accountants. You will report directly to the CFO, who will guide you in collaboration with the accounting manager of Northern Europe.
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