Compliance Juridisch 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.

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.

Our client is seeking DORA Compliance Consultants at junior, specialist, and senior levels to support financial institutions in achieving and maintaining compliance with the Digital Operational Resilience Act (DORA). The role involves risk assessments, framework implementation, policy management, audits, training, and ongoing compliance monitoring.

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.

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.

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.

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.

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 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.

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.

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

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.

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.

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.

Rattaché(e) à la Direction Générale Pays et en lien fonctionnel avec la Direction Juridique Groupe, vous jouez un rôle clé dans la sécurisation juridique des opérations de l'entreprise. Vous assurez la conformité avec les réglementations locales, garantissez la bonne gouvernance, pilotez la gestion des contrats et des litiges, et conseillez la direction générale sur toutes les questions juridiques.