Compliance Legal jobs

Als AML Analyst in de bancaire sector ben je verantwoordelijk voor het identificeren en analyseren van verdachte financiële transacties. Je zorgt voor naleving van de regelgeving en draagt bij aan de integriteit van het financiële systeem.

Onze klant is een internationale speler binnen de financiële sector. Voor hun Belgische entiteit in Antwerpen zijn zij momenteel op zoek naar een Senior Compliance Officer.

We are looking for a detail-oriented Compliance Officer to ensure adherence to regulatory requirements and internal policies within the financial services industry. This position offers an excellent opportunity to work in a challenging and rewarding environment within the Risk & Compliance department.

Compliance Officer H/F

Support and strengthen global compliance processes by combining legal expertise with hands-on execution in third-party risk management, contract review, and compliance program implementation.

As a stand‑alone Compliance Officer, you will take full ownership of compliance within our client's organisation, reporting directly to the CEO. You will operate very close to the business, translating regulatory and legal requirements into concrete, operational actions. This is a highly autonomous, hands‑on role in a fast‑evolving energy and mobility environment, covering both e‑mobility and traditional retail activities.

Onze klant is een internationale speler binnen de financiële sector. Voor hun Belgische entiteit in Antwerpen zijn zij momenteel op zoek naar een Senior Compliance Officer.

We are looking for a motivated Regulatory & Data Protection Officer to join a leading company in the financial services industry. In this role, you will play a key part in ensuring compliance with regulatory and data protection standards in the Amsterdam office.

Our client is launching a new non-performing loan (NPL) purchasing and execution desk in Luxembourg and is seeking a practical, business-minded compliance professional to embed a strong control environment from day one. Working as a hands-on first-line partner, you will translate regulatory and data protection requirements into workable, day-to-day routines that keep operations running smoothly within Group standards.

As a Junior KYC Officer, you will play a critical role in ensuring compliance with regulatory requirements by performing Know Your Customer (KYC) processes. This is an exciting opportunity within the financial services industry in Luxembourg to contribute to a key area of risk and compliance.

As a Compliance Officer in the financial services industry, you will play a key role in ensuring adherence to regulatory requirements and maintaining the integrity of banking and financial operations. Based in Bruxelles, this position offers the opportunity to make a meaningful impact within a structured and professional environment.

We are seeking a Legal Advisor to provide expert legal guidance and support within the bank. This role will focus on legal matters related to commercial banking in Luxembourg.

We are looking for a detail-oriented Compliance Officer to ensure adherence to regulatory requirements and internal policies within the financial services industry. This position offers an excellent opportunity to work in a challenging and rewarding environment within the Risk & Compliance department.

Our client seeks a seasoned compliance professional to establish and lead comprehensive KYC operations and banking compliance coordination for a rapidly scaling multi-entity investment platform. This strategic position combines hands-on implementation with stakeholder management across financial institutions and service providers throughout Europe.

This role sits at the core of a bank's compliance governance, owning management information, data quality, and regulatory reporting. The position combines analytical work, AML/CFT oversight, and close interaction with senior management and regulators.

Basé(e) à Namur, ce poste de Responsable Compliance et Fiscalité offre l'opportunité d'agir comme un véritable partenaire de la fonction Finance et de la direction au sein d'une organisation engagée et porteuse de sens. Vous interviendrez au croisement de la compliance, de la fiscalité et du contrôle interne, avec un rôle clé dans la gouvernance et la gestion des risques.

Lead and oversee end-to-end payroll operations for Belgian entities, ensuring accurate, timely salary and benefits delivery. Act as a key HR partner, manage a team, ensure compliance with legal frameworks, and contribute to continuous improvement of HR processes.

We are seeking a Legal Counsel specializing in Employment Law with a focus on working time regulations. Based in Brussels, this role offers an exciting opportunity to provide expert legal advice and ensure compliance within the business services industry.

We are seeking an experienced Legal Counsel specialising in Regulatory and HSE matters to support a global industrial organisation. You will provide strategic legal advice, ensure compliance with international regulations, manage regulatory risks, and partner with stakeholders across the business. This role offers broad exposure, strategic impact, and the opportunity to contribute to sustainability initiatives.

Our client is looking for a Regulatory Officer to oversee all regulatory and legal matters related to its Dutch online operations. Acting as the central point of contact for Dutch gaming authorities and internal stakeholders, you will ensure regulatory compliance, support strategic business initiatives, manage legal notifications and player complaint escalations, and contribute to the continued growth of a highly dynamic international business.

En tant que Finance Manager, vous assurez la gestion complète des activités financières & administratives, garantissant la fiabilité des informations, la conformité réglementaire et le soutien stratégique à la direction.

Join a leading financial services company as a KYC Analyst Senior in Bruxelles. This role focuses on ensuring compliance, risk management, and supporting the legal department in achieving regulatory excellence.