The compliance officer is responsible for protecting the reputation and integrity of the company.

The compliance officer has a lot of contact at various levels (external and internal), e.g.:

• National Bank of Belgium
• FSMA
• Lawyers and Compliance Officers from the sector
• All staff and departments
• Management Committee
• Board of Directors
• CRO

Compliance analyst dedicated to applications IT

Au sein du département "Compliance" de la Banque, vous ferez partie d'une équipe de conseillers d'entreprise qui surveillent le risque de réputation et l'application des normes éthiques et des règles de conduite.

You are responsible for ensuring the FCC framework is robust.

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

• Cross-functional projects
• Update the bank's procedures in terms of Compliance

Our client is currently looking to strengthen the local team with an Internal Controls and Compliance Manager Ad Interim.

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

Compliance Officer, Internal controller and MLRO

Develop your Compliance expertise and play a significant role in a high performing and dynamic team.

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

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.

As an AML/CDD Analyst, within the Customer Monitoring team you are co-responsible, together with fellow analysts, for analyses that contribute to combating the consequences of Financial Crime.

Senior AML position for a Private bank based in Brussels, with an European AML Competence center

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.

Als GL Accountant maak je deel uit van het General Accounting team van het Shared Service Center en rapporteer je rechtstreeks aan de Team Lead GL. Je zorgt ervoor dat de legale entiteiten voldoen aan de accounting en compliance vereisten en werkt nauw samen met de verschillende departementen.

Als Senior Accountant maak je deel uit van het General Accounting team van het Shared Service Center en rapporteer je rechtstreeks aan de Team Lead GL. Je zorgt ervoor dat de legale entiteiten voldoen aan de accounting en compliance vereisten en werkt nauw samen met de verschillende departementen.

Our client is a large international company providing B2B services across the globe. They are seeking to recruit a Regional Indirect Tax Manager who will focus on the digitization of their tax reporting, e-invoicing and e-accounting systems, as well as manage tax compliance across various markets.

This is a remote role and can be located in a number of countries across Europe including Spain, Germany, Belgium, Netherlands, UK, Poland.