Compliance Officer : Legal and Compliance controls

Location
Brussels
Salary
Up to €70000 per annum
Posted
13 Jan 2022
Closes
20 Jan 2022
Ref
JN -012022-4574223
Contact
Vincenzo Carrabs
Contract type
Permanent
Hours
Full time
Experience level
Entry level, Placement
  • Compliance - Control - PEP Client
  • The role of Compliance has become increasingly important in recent years as regulations in Europe have become more complex and stricter.

Client Details

Human Size Private Bank

Description

Compliance Officer:

  • Advise business stakeholders and create awareness about compliance themes
  • Focuses on PEP client issues
  • Responsible for fraud prevention and the fight against money laundering
  • You will be responsible for detecting and analyzing the risks
  • You will be responsible for carrying out controls (FATCA, CRS, MIFID, AML)

Profile

Compliance Officer:

  • We are looking for a profile with a master's degree in finance or law with around three years' experience in a compliance officer position in the banking or financial sector.
  • Fluent in French and English

Job Offer

Compliance Officer Benefits:

  • A versatile function that allows you to constantly enhance your legal/compliance skills
  • Perspectives of evolution within the private bank
  • Healthy Private Bank with tailor made services
  • Work-life balance
  • A salary depending on your experience and your knowledge with good benefits

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