Compliance banen

Als SENIOR KYC ANALYST - QUALITY CONTROL in de financiële dienstverlening ben je verantwoordelijk voor het waarborgen van de naleving van KYC-processen en het ondersteunen van de afdeling compliance. Je draagt bij aan een efficiënte en kwalitatieve werking binnen het team in Antwerpen.

In de rol van IT RISK & COMPLIANCE bent u verantwoordelijk voor het beheren en verbeteren van risico- en complianceprocessen binnen de FINANCIËLE DIENSTVERLENING. U draagt bij aan de naleving van regelgeving en beschermt de organisatie tegen potentiële risico's.

The Compliance officer will play a critical role in overseeing and implementing the company's compliance program within the financial services industry. This position will be responsible for ensuring that the company adheres to legal standards and in-house policies

As Regulatory Compliance Officer, you will support the Head of Compliance in overseeing non-AML regulatory matters, particularly those related to MiFID, Market Abuse, and cross-border regulations. Your work will help ensure the bank's operations align with internal policies and external regulatory standards.

As a Junior Compliance Officer in the Financial Crime & Compliance Unit , you will play a key role in ensuring adherence to regulatory requirements while supporting the Risk & Compliance department's operations. This position is based in Luxembourg and offers an exciting opportunity to grow within a structured compliance framework.

The Compliance Officer will ensure adherence to regulatory standards and mitigate compliance risks within the financial services industry. This role is based in Luxembourg and focuses on maintaining robust compliance frameworks.

Never been in contact with us? Or met our team before, found an assignment, and are now available again?
Michael Page is seeking Compliance professionals in the financial sector. Depending on our clients' needs, we'll review each job description with you before introducing your profile.

Our client is a leading international group active in a highly regulated aerospace industrial environment. With several operational sites across Europe, the company is known for its strong focus on safety, compliance, and technical excellence.

You will support client onboarding and annual reviews by applying KYC and risk-assessment policies. You'll collaborate with internal teams and external parties to ensure every customer dossier is compliant and up to date.

Are you a detail-oriented legal professional with expertise in private banking?

Join a leading international Private Bank in Luxembourg as a Legal Counsel, where you'll ensure compliance and provide legal support across various banking activities.

You will be responsible for developing and continuously improving KYC & Financial Crime (FC) procedures, ensuring they align with both Belgian legislation and operational usability. You act as the liaison between local teams and group-wide standards, focusing on risk management, efficiency, and regulatory compliance

As a Senior Legal Counsel (Corporate & Investment Banking), you will provide expert legal support and advice on a variety of matters within the financial services industry. This role requires a deep understanding of banking regulations and the ability to ensure compliance in a Luxembourg-based environment.

The role of Risk Officer in the financial services industry focuses on ensuring compliance with regulatory requirements and managing operational risks effectively. Based in Luxembourg, this position offers an opportunity to make a significant impact within the Risk & Compliance department.

Our client is seeking a Head of Property Management to oversee the operational, technical, and strategic performance of a diverse real estate portfolio across Belgium and Luxembourg. This senior leadership role ensures the optimal maintenance, tenant satisfaction, and regulatory compliance of all assets, while driving continuous improvement and sustainability.

As an Accountant, you will play a crucial role in ensuring the financial accuracy and compliance of the Belgian entity. You will be responsible for day-to-day accounting and assisting with periodic closings and reporting within a dynamic, project-driven, and international environment. You will report to the Head of Finance and work closely with the local team and international finance departments.

Our client is looking for a Solo Legal Counsel (7-10 years' experience) to manage all legal, corporate, and regulatory matters within a fast-scaling fintech infrastructure company. Reporting to the CFO, you will advise senior management, draft complex contracts, and ensure compliance with national and EU regulations in a highly regulated environment.

Senior Property Manager - Ontwikkelaar

• Als Senior Property Manager ben je verantwoordelijk voor het technisch beheer van een portefeuille aan gebouwen, waarbij je instaat voor onderhoud, renovaties en compliance met wet- en regelgeving.
• Je bent de schakel tussen huurders, aannemers en interne teams om het technisch functioneren en de waarde van de eigendommen te garanderen.

We are seeking a Delegated Authority Manager to oversee and manage delegated authority arrangements within the insurance sector. The ideal candidate will ensure compliance with regulations and standards while maintaining efficient processes.

As a Legal Counsel, you will support the legal team in drafting, reviewing, and negotiating commercial and regulatory contracts within the financial services and technology sectors. You will help ensure compliance with applicable laws while collaborating closely with business, compliance, and data protection teams.

The HR Generalist manages a wide range of human resources functions, including recruitment, employee relations, benefits administration, and compliance with labor laws.

Join an international leading company as a Pharmacovigilance Officer/ Expert for the Benelux region, ensuring compliance with EU and national PV regulations. You'll manage local safety cases, support audits, and collaborate across borders to maintain high pharmacovigilance standards.

The Consolidation and Accounting Officer will play a key role in overseeing and preparing financial consolidations while ensuring compliance with accounting standards. This position offers an exciting opportunity to work in a Family Office in Luxembourg.

The Cash Reconciliation Expert will play a pivotal role in ensuring the accuracy and efficiency of financial transactions within the banking and financial services department. This position requires a detail-oriented professional with a focus on process improvement and compliance.

The Fund Officer will play a pivotal role in managing financial reporting, ensuring compliance, and supporting investment operations within the company. This is an excellent opportunity for detail-oriented professionals to contribute to accounting and finance processes in a dynamic and engaging environment.

SENIOR GL ACCOUNTANT

You are responsible for the complete management of the company's accounting operations, ensuring the accuracy of financial records and compliance with legal obligations.

You report directly to the Finance Manager, with whom you collaborate closely to ensure the sound financial management of the company.

The Risk Officer role in the Financial Services sector focuses on ensuring compliance with internal policies and external regulations. Based in Luxembourg, this position requires a detail-oriented individual to assess, monitor, and mitigate risks within the Human Resources department.

We are seeking a Tax Implementation SAP Specialist to support the automation and digitalisation of tax-related processes within a SAP environment. This role is pivotal in ensuring accurate VAT code assignment, compliance with European legislation, and the integration of tax logic into procurement workflows.

Our client is a leading European organisation representing companies active in the production and distribution of industrial, medical, and food-grade gases. With a strong focus on safety, innovation, and regulatory compliance, the organisation plays a pivotal role in shaping industry standards and influencing legislation at both European and international levels.

The Financial Controller will play a critical role in overseeing financial operations and ensuring compliance within the financial services industry. This position requires a strong analytical mindset and attention to detail to support decision-making processes.

As Legal Advisor, you will guide companies in navigating urban permitting and energy policy within the commercial real estate sector, analyzing legal developments and advising on compliance and sustainable projects. You'll represent the sector's interests, coordinate working groups, and help shape future urban and environmental policy.