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ASSET MANAGEMENT - COMPLIANCE - AML - REGULATORY - UHNWI - ANTWERP
In this role you are responsible for tracking regulatory changes, analyzing their effects on current business operations, and overseeing the implementation of necessary adjustments.
This involves conducting compliance checks, reporting findings, monitoring AML procedures, facilitating information sharing, and training initiatives within the company.- Highly regarded financial institution in Antwerp
- Collaborative Environment - you will contribute to the company's growth
Save Job - Brussels CityPermanent
As Compliance oversight manager you play a crucial role in embodying the first line of defense for our organization and you collaborate with front and middle office teams in Belgium and the Netherlands.
- Help business and risk functions bridging the gap
- Have exposure to international environments
Save Job - GhentPermanentWork from home
Als Hoofd Compliance bij een challenger bank ben je verantwoordelijk voor het leiden van het compliance-team van 5 personen en het waarborgen van naleving van wet- en regelgeving, terwijl je een cultuur van integriteit bevordert.
- Leidinggevende functie in een uitdagende omgeving
- Cruciale rol bij een bank in beweging (strategische impact!)
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- Challenging role in a growing organization
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This role involves providing strategic guidance on trade compliance matters, driving initiatives to minimize risks, and ensuring adherence to regulatory requirements within operations, requiring expertise in trade regulations, project management, and stakeholder coordination.
- You are freelance ?
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