Compliance Analyst
Gentis is a Belgian recruitment company headquartered in Brussels and providing permanent staffing as well as project sourcing solutions worldwide in multiple sectors.
Our client, an bank company, is looking for a Compliance Officer
Job Description
In this role, you will contribute to managing compliance risks such as AML (Anti-Money Laundering), market abuse, MiFID, conflicts of interest, and integrity policies.
Responsibilities
- Conduct compliance monitoring controls on various topics, considering the applicable laws and regulations.
- Perform analyses on client files in the context of AML during client onboarding, file reviews, and transaction analysis.
- Answer employee questions regarding specific cases and policies. Provide feedback to employees on controls performed.
- Identify, analyze, and implement new laws and regulations.
- Develop and roll out internal policies.
- Train staff on compliance topics.
- Advise employees on the application of policies and regulations.
- Assist in the preparation of internal and external reports (including to the board and regulators).
Qualifications
- Minimum of a bachelor's degree, a law degree is a plus.
- Several years of experience in the financial sector is an advantage.
- Enjoy working both in a team and independently.
- Work with precision and have strong critical thinking skills.
- Possess strong analytical and written communication skills.
- Good knowledge of Dutch, French, and English.
- Have a sense of initiative.
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