Compliance officer

Jobinhalt

Our client is seeking a seasoned Compliance Officer to oversee and enhance their compliance framework. The role involves advising on regulatory matters, monitoring compliance risks, and fostering a culture of integrity within the organization.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING // FINANCIAL SERVICES INSIGHT

Client Details

Our client is a mid-sized financial services provider (Fintech) with a presence across Europe. They specialize in payment solutions for businesses of all sizes.

LOCATED IN KORTRIJK REGION (!!)

Description

Drive integrity risk evaluations and help shape risk-reduction strategies across the organization.

Interpret evolving financial regulations and translate them into practical guidance for internal teams.

Support business units in shaping and refining internal policies, particularly on anti-money laundering and sanction compliance.

Build and maintain an internal framework to consistently monitor and raise awareness around compliance.

Compile comprehensive insights and summaries for executive leadership and external oversight bodies, ensuring transparency and accountability.

Actively contribute to cross-departmental discussions and initiatives, particularly those related to client onboarding and transaction oversight.

Promote a strong culture of compliance through collaboration, knowledge-sharing, and continuous process improvement.

COMPLIANCE MANAGEMENT // RISK ANALYSIS // AML AND CTF KNOWLEDGE // SANCTIONS REGULATIONS // REGULATORY COMPLIANCE // POLICY DEVELOPMENT // STAKEHOLDER MANAGEMENT // REPORTING AND DASHBOARDS // TEAM COLLABORATION // FINANCIAL SERVICES INSIGHT

Profile

Strong personality with a critical and independent mindset.

Ability to act as an impartial advisor on integrity risks.

Excellent communication skills to engage with senior management.

Organizational sensitivity and a collaborative approach to enhance risk awareness.

Proactive and capable of working both independently and as part of a team.

Job Offer

Opportunity to work in an innovative and future-oriented environment.

Collaborative and open company culture.

Chance to contribute to the development of cutting-edge payment solutions.

Professional growth and development opportunities within the compliance field.

Competitive and complete salary package