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Compliance Manager

19/02/2025
PermanentBelgiumHybrid
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Functieomschrijving

We are seeking a dedicated and experienced Compliance Manager to join our team. In this role, you will be responsible for overseeing and ensuring compliance with regulatory requirements and internal policies. You will work closely with various departments to develop and implement compliance programs, conduct audits, and provide training to staff on compliance-related matters. Your expertise in Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) will be crucial in identifying and mitigating risks associated with financial crimes.

As a Compliance Manager, you will also be tasked with preparing audit plans and reports, monitoring compliance activities, and liaising with regulatory bodies. You will play a key role in fostering a culture of compliance within the organization, ensuring that all employees understand their responsibilities and the importance of adhering to legal and regulatory standards.

Profielbeschrijving

The ideal candidate will have a strong background in compliance and legal frameworks, with a minimum of 3 years of experience in a similar role. You should possess excellent analytical skills and the ability to interpret complex regulations. Strong communication skills in English, French, and Dutch are essential, as you will be interacting with diverse teams and stakeholders.

We are looking for someone who is proactive, detail-oriented, and capable of working independently as well as part of a team. If you are passionate about compliance and want to make a significant impact in our organization, we encourage you to apply. Join us in our mission to uphold the highest standards of integrity and compliance!

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Referenties

“De consultants van Gentis hebben altijd rekening gehouden met een aantal factoren om ons de juiste kandidaten voor te stellen. De kandidaten die we hebben aangeworven, werken nog steeds bij ons en persoonlijk ben ik erg tevreden dat we ze onlangs in ons team hebben opgenomen.”
Joakin / Deputy-AMLCO, PPS
“De resultaten waren indrukwekkend! In 3 tot 4 jaar hebben we meer dan 20 deals gesloten. Gentis biedt een naadloos kanaal om via verschillende wegen in contact te komen met kandidaten.”
Morgan / HR, CAF
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