Compliance banen

Dit is een cruciale functie gericht op AML-compliance binnen een innovatieve speler in de Europese betalingsmarkt. U bent verantwoordelijk voor het ontwerpen, implementeren en monitoren van het volledige compliance-kader en fungeert als sleuteladviseur voor de organisatie.

Our client seeks a Risk & Compliance Consultant to carry out anti-money laundering analyses, transaction reviews and KYC/KYT procedures. The role involves handling alerts, suspicious-transaction reports, and ensuring regulatory compliance in a dynamic, high-stakes insurance environment.

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.

The multidisciplinary GRIC team of professionals, including a team dedicated to AML/CTF activities, is advising clients in various industries of the Financial Sector on how best to meet the AML/CTF regulatory, corporate governance and compliance challenges.

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.

Als SENIOR AML ANALYST bent u verantwoordelijk voor het identificeren, analyseren en rapporteren van verdachte financiële transacties. U speelt een sleutelrol in het waarborgen van naleving van regelgeving binnen de BANK- EN FINANCIËLE DIENSTEN sector in BRUXELLES.

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.

Freelance Financial & Operations Manager

Our client is seeking a dynamic Interim Financial & Operations Manager to drive operational efficiency, optimize processes, and ensure robust reporting and compliance. This role blends hands-on financial management with strategic oversight of teams and transformation projects.

For an international player in luxury goods, active across the entire value chain, we are looking for a Sustainability Officer. You will lead the implementation of sustainability and compliance strategies, ensuring ethical sourcing, traceability, and adherence to international standards - with a strong focus on the European hub in Antwerp.

Our client is seeking a Legal Counsel - EMEA & Global Support, based at their Belgian HQ, to provide legal expertise across commercial contracts, compliance, and corporate housekeeping for multiple entities. Reporting to the Head of Legal, you will work closely with business units locally and worldwide to support strategic projects and ensure legal compliance across jurisdictions.

The Junior GL Accountant supports financial and administrative processes for European-funded projects and corporate activities. This full-time role ensures accurate accounting, reporting, and compliance - for both project budgets and company finances.

• Manage procurement of fresh products (meat, fruits, vegetables) and dry goods (pasta, rice, etc.) in a fast-paced environment.
• Drive sourcing and cost optimization projects while ensuring compliance with strict food safety standards.

We are looking for a dedicated Depositary Oversight Officer to monitor AIF operations. You will ensure compliance with regulatory requirements, challenge existing processes, and contribute to strategic projects in a growing Luxembourg branch with clear career progression opportunities.

We are looking for a motivated Junior Corporate Officer - KYC to join a prestigious organization in the financial services industry. This role, based in Luxembourg, focuses on ensuring compliance with KYC regulations and supporting corporate operations.

The Accounting Manager will oversee and manage the accounting operations, ensuring compliance with regulations and accuracy in financial reporting. This role in the FMCG industry is ideal for someone with a strong background in Accounting & Finance and a passion for managing financial processes.

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.

The General Counsel Belgium oversees all legal matters, ensures compliance, and provides pragmatic legal guidance across the organisation. Working closely with leadership, this role manages risks, supports business initiatives, and builds a strong legal framework. Responsibilities span commercial, corporate, regulatory, employment, data protection, and AI-related matters.

The role of a Data & Reporting Risk Officer involves ensuring accurate and timely risk reporting within the financial services industry. You will play a key role in maintaining data integrity and supporting the Risk & Compliance department.

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.

As Legal Counsel, you will provide legal support across our client's operations, focusing on renewable energy projects and regulatory compliance. You will draft and negotiate contracts, advise on permitting and urban planning, and ensure legal feasibility for projects in Belgium and abroad.

As Legal Advisor, you'll be the driving force behind all legal matters in a fast-growing, innovative company. From drafting contracts and managing compliance to steering tender processes and advising leadership, you'll shape the legal framework that supports business growth. This is a new role with direct reporting to the CEO and close collaboration with internal teams and external legal partners.

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.

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

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.

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.

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.

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.

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.