Junior Compliance Officer

Brussel Vast dienstverband €60,000

Bijgewerkt 19/03/2021

  • Autonomous Compliance Officer needed
  • Compliance Officer, Internal controller and MLRO

Over onze klant

My client, Credit Institution, is looking for a Compliance officer to strengthen its Brussels team.

Functie

Compliance Officer:

  • You advice timely on relevant Belgium Laws and Regulations
  • Follow the internal policies & procedures
  • Act as first point of contact for Customer Complaints
  • Provides the relevant training in the area of AML/Compliance
  • Manage reporting to Febelfin, CTIF & Police/other authorities
  • Perform regular risk assessment of the appropriate control activities

Profiel

Compliance Officer :

  • Bachelor or a Masterdegree in Law
  • French or Dutch and English fluently.
  • Around 4 years experience in Compliance
  • You perform your work autonomously

Aanbod

Compliance Officer :

  • An attractive salary up to €60.000 based on your experience.
  • A competitive package BUT NO CAR
  • A challenging environment with great responsibilities anf dull autonomy
  • A good work-life balance
  • A dynamic environment
Contact
Vincenzo Carrabs
Referentienummer
JN-012021-1996600

Vacature samenvatting

Industrie
Locatie
Contract Type
Consultant naam
Vincenzo Carrabs
Vacature referentie
JN-012021-1996600

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