W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9kq1cgl2pwzy9iyw5uzxitam9icy5qcgcixv0

Compliance officer

  • Location

    Brussels, Belgium

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    55,000 € - 60-000 €

  • Contact:

    Lucy Henry

  • Contact email:

    lucy.henry@jcwresourcing.com

  • Job ref:

    60511

  • Published:

    7 days ago

  • Expiry date:

    2021-09-17

  • Consultant:

    Lucy Russell - Henry

I am looking for a generalist compliance officer based in Brussels to join the world’s largest non-bank fintech - if you are ready to join an innovative and international team that is growing exponentially, apply to this position ! 

In this position, you will be:

  • Keeping up to date with relevant AML and Financial Crime regulations and changes
  • Supporting the team with regulatory issues
  • Helping to implement regulatory reporting and execute them
  • Implementing all regulatory and legal requirements and changes from local Regulators
  • Developing and maintaining relevant parts of the compliance framework (AML/CFT and Regulatory Policies)
  • Liaising closely with the Group Compliance (London) to ensure that compliance policies and procedures are consistent with company policy
  • Liaising with local Regulators, Financial Intelligence Units and other administrative bodies
  • Support the Compliance Team in developing and maintaining its Financial Crime framework and reporting obligations

Your profile:

  • 2 to 3 years of relevant experience within the financial industry in compliance: AML/FT 
  • Knowledge of relevant rules and regulations such PSD2 and MIFID are considered an advantage
  • An interest and first experience within the fintech or payment industry is a strong advantage
  • Can take ownership of parts of a Compliance framework in a fast-paced Fintech environment
  • Fluency in English is required, Fluency in Dutch and or French is preferred

 

Competitive market rate salary provided + great benefits
Interested? - Please apply by sending your updated CV