Compliance Officer - West Flanders - Top Working EnvironmentOur client is looking for an experienced and hands on Compliance Officer, fast track opportunity to grow to Head of Compliance.
- Compliance Officer - West Flanders
- Fast track to Head of Compliance
Our client is looking for a compliance expert in the following compliance domains: investor protection (MiFID), product governance, Sustainable Finance Disclosure Regulation (ESG) for banking products, advertising and publicity for banking and investment products, borrower protection rules, conflicts of interest, complaint handling, Vendor Risk management (VRM), Privacy (GDPR), insider trading and market abuse, ...
- Dynamic environment - lot of new projects
- Compliance opportunity in Antwerp
Handling the role of (certified) Head of Compliance for a Private Bank based in Brussels
- Head of compliance position
- Private Bank
As Regional Head of Compliance you are responsible for promoting and maintaining compliance standards for the region you are responsible for.
- Join a tier 1 player in financial services (leader in Europe)
- Innovative and challenging industry where digital and technology are key
As Deputy Head of Compliance you are responsible for managing regulations and inhouse policies for the group (with a focus on AML).
- Join a disruptive financial service, a solid group with intrapreneurial mindset
- Hold a key function in terms of compliance matters
Drive a team of 10 people. Provide advice on the development of Risk, Regulatory & Compliance requirements
- Strong growth of their activity
- Success is in the DNA of the group
Our client, a multidisciplinary Belgian company leader in its sector, is looking for a Senior Tax Compliance.
- Corporate Tax & Transfer pricing compliance
- Leading Belgian Company with strong international exposure
As a Compliance Officer, you will support the team with financial security processes.
You will Advice and train team members on compliance topics
- 5 months mission
- Well Known Belgian company
Acting as Director of Compliance (certified) for an international corporate banking active in EMEA
- International Corporate Banking
- Managing a team of 15 people (AML & regulatory)
Senior Compliance officer within a team of 10 people
- Premium Financial Institution
- Senior Position
Responsible for the compliance scope of the Branch of Corporate Bank based in Brussels
- Responsible for the compliance scope
- International Corporate Banking
Senior Compliance officer in a Wealth Management institution
- Wealth Management Institution
- Global regulatory and AML scope
In order to comply with local regulations, our client is looking to hire a Freelance Operational Risk & Compliance consultant.
- Financial Institution
- Strategic project
- QC Project & Compliance Manager role within the Healthcare Industry.
- Based in Brussels area - Focus on Quality Control - Development and manufacturing projects
- QC Project & Compliance Manager role within the Healthcare Industry
- Based in Brussels area - Focus on Quality Control - manufacturing
Voor een gerenommeerde speler actief in Tax, Audit en Accountancy in de regio Antwerpen, zijn we dringend op zoek naar een Senior Tax Advisor.
- Ambitieuze functie met mogelijkheid tot Tax partner.
- Gerenommeerde speler actief in Tax, Audit & Accountancy - Antwerpen
Our client, a global management consulting firm, is looking for a Risk Operations Coordinator.
- International company
- First line of defense for risk in Brussels and Luxembourg
- 6 months mission
- Well Known Belgian company
- 6 months mission
- Well Known Belgian company
The Financial Crime Officer will assist in the implementation of policies, procedures, systems and controls related
to financial crime.
- A challenger bank
- Great career perspective - growth opportunities
The successful candidate will work as part of the AML Compliance team and is responsible for performing AML due diligences on clients (KYC) and transactions (KYT).
In order to identify suspicious activities, the function includes efficient gathering and reviewing of new client information, as well as monitoring financial transactions for existing clients.
- Prestigious Private Bank
- AML competence center
Our client is looking to reinforce their AML / Financial Crime team.
- Financial Services Industry
- Full autonomy
