Compliance Officer - PEP - FATCA - MIFID

Brussels City Permanent

Updated on 05/01/2022

  • PEP - FATCA - MIFID
  • Be in the position to open your career perspectives

About Our Client

My client is one of the leading VIP Private Bank based in the center of Brussels.

The performance of the company and the strong growth of their activity push them to recruit a Compliance Officer in reporting to the Head of Compliance of the Bank

Job Description

Compliance Officer / Compliance Control Officer - PEP - FATCA - MIFID

  • As Compliance Officer in the private banking sector you will provide support to the Head of Compliance on all client-focused operations.
  • KYC (PEP, FATCA, MIFID)
  • Client operations monitoring (AML)
  • Control and reporting to (BNB, FSMA)
  • Risk monitoring
  • Control implementation

The Successful Applicant

Compliance Officer / Compliance Control Officer - PEP - FATCA - MIFID

  • Master in Law or Finance
  • Around 3 years of experience in Private Banking environment
  • Compliance, AML, KYC experience (Min 3 years)
  • Strong communication interaction and ability to maintain a professional approach
  • Polyvalent & want to learn and develop your skills
  • Client oriented & Stress resilient

What's on Offer

Compliance Officer / Compliance Control Officer - PEP - FATCA - MIFID

  • VIP Private Bank
  • Strict Confidentiality
  • Salary around 4250€ + advantages
  • Well located
  • Top Management will make your grow professionally
  • Healthy Company
  • High Flexibility
  • Tailor Made Service
Contact
Vincenzo Carrabs
Quote job ref
JN-112021-4528605

Job summary

Sub Sector
Location
Contract Type
Consultant name
Vincenzo Carrabs
Job Reference
JN-112021-4528605

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.