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Compliance Assistant

  • Location

    Brussels

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    Market related

  • Contact:

    Max Doman

  • Contact email:

    Max.Doman@jcwresourcing.com

  • Contact phone:

    02035899204

  • Job ref:

    LM52132

  • Published:

    23 days ago

  • Expiry date:

    2020-02-21

  • Consultant:

    Max Doman

Compliance Assistant - Brussels

Within this Compliance position you will be supporting the Head of Compliance in Belgium to make sure the branch is being fully compliant with all relevant internal and external laws and regulations.

Responsibilites

  • Act as the primary compliance advisor on financial crime in the Brussels Branch
  • Take primary responsibilities for the daily financial crime monitoring activities
  • Conducting risk assessments on financial crime 
  • Implement the compliance programme and day-to-day compliance tasks with focus on financial crime
  • Conduct Staff training and provide awareness on Compliance and Financial Crime matters

Requirements

  • Minimum of 3 years’ experience in a similar role
  • Bachelor's degree in finance, legal or a related field
  • Fluent in English and Dutch/French

Sound interesting? or do you know anyone in your network? Apply by sending your updated CV - Click on the apply button!

Please do not hesitate to contact me via max.doman@jcwresourcing.com for more information or apply with you CV!