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.

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.

Als IT Risk Specialist draag je bij aan het versterken van risicobeheersing en compliance binnen een dynamische IT- en DevOps-omgeving. Je fungeert als adviseur en sparringpartner voor het management en helpt de organisatie haar digitale weerbaarheid te vergroten.

You will lead the design and roll-out of a program to improve greenhouse gas financed emissions data quality, consistency and usability across sectors. Initial focus will be on developing benchmarking models using public and internal datasets for sectors such as real estate and agriculture, with regular alignment to regulatory ESG standards.

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.

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.

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 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.

Implement and coordinate the client's site NIS2 compliance program, while establishing sustainable governance and management functions for information security

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.

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 Customer Service & Customs Coordinator combines customer service and customs operations activities, works in a team through digital and process transformation. It requires hands-on order management, compliance oversight, and cross-functional coordination with internal and external international stakeholders.

• Lead and integrate all QSHE functions across the plant, ensuring compliance with ISO standards, regulations, and corporate policies.
• Drive continuous improvement, risk management, and operational excellence while managing the QSHE team and engaging with key stakeholders

As Head of Advisory, you will lead the bank's advisory function, delivering high-quality financial and strategic advice to clients across corporate, institutional, and private segments. You will combine strategic vision, client relationship management, and team leadership with innovation and compliance to drive growth and strengthen reputation.

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.

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 Counsel for the BeLux region, you will provide high-quality legal and strategic advice across commercial, regulatory, and compliance matters. You will play a key role in driving the legal agenda within the BeLux market and supporting broader Cluster objectives.

Our client, an international non-profit research organization in oncology, is looking for a Legal Counsel to support clinical research activities and organizational operations. The role involves drafting and negotiating agreements, providing legal and ethical advice, and collaborating with a multidisciplinary team to ensure smooth execution of contracts and compliance in an international setting.

FINANCIAL CONTROLLER

The Financial Controller is responsible for preparing financial statements and managing the monthly closing process, including accounting entries in compliance with applicable standards.