A multinational company active in the banking sector is currently looking for a Compliance Monitoring Officer to join its Brussels offices.
A key Compliance Monitoring Officer position has just been created in Brussels. Reporting to the Head of Compliance, you will play an essential role.
Your main responsibilities as the new Compliance Monitoring Officer will include:
Provide timely scheduled compliance monitoring reviews, identify compliance issues and follow up on corrective actions
Support compliance-related projects and perform ad hoc tasks to assist the Compliance Officer
Assist compliance team members and share learning points
Build relationships with stakeholders, present challenges to general managers and sometimes deliver difficult messages
Conduct compliance reviews
Timely follow-up of corrective actions
Schedule assigned reviews in accordance with scope agreed with Compliance Officer
Carry out tests on processes and controls, in line with compliance control methodology
Present results to senior stakeholders
Negotiate and agree appropriate corrective actions for identified findings
Be responsible for the proactive and timely provision of accurate and quality reviews
Maintain a working knowledge of regulatory requirements applicable to assigned reviews
You are fluent in Dutch or French and have a good knowledge of English
You have experience advising companies on how to comply with laws, rules and regulations and investigate potential or actual violations of relevant laws, rules and regulations
You have a good knowledge of financial services laws and regulations, financial markets and banking activities, prudential risks and areas of financial conduct
You have strong analytical abilities (data analysis as well as review and interpretation of policies and regulatory requirements)
You have a strong working knowledge of the business and understand the regulatory environment and the importance of compliance control to the organization.
You have excellent stakeholder management abilities, with the ability to engage with colleagues within the function and across business areas, including those in more senior positions
You have excellent oral and written communication skills
You have proven quantitative abilities
You are able to meet deadlines
What the company has to offer:
Attractive salary package including meal vouchers, eco-cheques, insurance package, laptop, mobile phone and subscription
Company car and fuel card
Good work-life balance with 2 days' teleworking and flexible working hours
Easy access by car and public transport
The opportunity to work in a fast-growing international company
If you are detail-oriented, able to produce accurate and factual reports, and if the idea of joining a dynamic international environment appeals to you, then apply for this Compliance Monitoring Officer position.
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A dynamic and growing FinTech company is currently looking for a motivated Business Analysis and Regulatory Reporting Officer to join their team in their Brussels’s office.
Thanks to your experience in Data and Reporting, you will be the perfect addition to the company and will have an essential role within your division, by developing, implementing and maintaining a robust and responsible approach to compliance with the latest regulations in force in terms of quantitative reporting.