Handling the role of (certified) Head of Compliance for a Private Bank based in Brussels

• Analyser les dossiers de soupçons de blanchiment d'argent et de financement du terrorisme parfois complexes, de manière autonome, conformément aux obligations légales
• Se spécialiser et assurer un rôle de référent dans certains domaines sensibles relatifs à la lutte contre le blanchiment, servir d'interlocuteur pour certains groupes cibles, afin de collaborer à la maîtrise du risque en la matière.

Drive a team of 10 people. Provide advice on the development of Risk, Regulatory & Compliance requirements

In order to reinforce the compliance division, our client is looking for a seasoned Freelance Compliance professional

Responsible for the compliance scope of the Branch of Corporate Bank based in Brussels

As compliance manager,

You will drive an AML/CFT team of a Business Unit in the Belgium branch.

You will have a direct reporting line to the MLRO.

You will assist branch management and the Head of AML/CFT in controlling the AML/CFT compliance risks.

Senior Compliance officer in a Wealth Management institution

• QC Project & Compliance Manager role within the Healthcare Industry.
• Based in Brussels area - Focus on Quality Control - Development and manufacturing projects

Voor een gerenommeerde speler actief in Tax, Audit en Accountancy in de regio Antwerpen, zijn we dringend op zoek naar een Senior Tax Advisor.

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.

Our client is looking to reinforce their AML / Financial Crime team.

The KYC Officer will give an Operational support to KYC-teams of Corporate Banking.

As Expert for Financial Services - Regulatory you are heading a team and making sure clients'needs are addressed.

• Interesting opportunity for a minimum of 6 months within a European Bank.

As AML Senior officer you will be responsible for ensuring all aspects AML compliance and regulations are properly managed observing regulatory commitments and internal procedures.

As a business analyst with expertise in risk management you will ensure measuring, monitoring and reporting banking risks, and provide support as well as advise on business proposals regarding risk and capital markets.

Worldwide FMCG leader looking for a Data Protection Manager in Brussels (Anderlecht) who will ensure data protection compliance in three different countries.

Onze klant is op zoek naar een Jurist Overheidsopdrachten om de compliance van het aankoopproces te behandelen en een team van 4 personen te superviseren.

• The Safety & Security Director is in charge of the overall responsibility for the safety management system, the security and the compliance monitoring of an international airline company

Our client is looking to reinforce its Transfer Pricing Team in Brussels. As Transfer Pricing Lawyer, you will assist businesses with regard to transfer pricing strategies, disputes and compliance requirements.