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Compliance Analyst

27/09/2024
PermanentBelgiumOn site
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Job description

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).



Profile description

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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