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직업 종류: Temporary contract
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작업 내용
Added 31/03/2023
- Financial Institution
- Full Autonomy
About Our Client
Our client is a well-established Financial Institution.
Job Description
- Develop, implement and maintain AML and MiFID compliance policies and procedures
- Monitor regulatory changes and new industry developments to assess and communicate potential impacts to the organization
- Provide compliance guidance to the business and other stakeholders on AML and MiFID-related matters
- Conduct regular risk assessments and testing to identify potential areas of non-compliance and implement appropriate remediation actions
- Ensure appropriate training is provided to employees on AML and MiFID compliance requirements
- Collaborate with the legal and risk departments to manage regulatory inquiries and examinations as they arise
- Maintain accurate and up-to-date records and reports related to AML and MiFID compliance activities
The Successful Applicant
- Bachelor’s degree in finance, law, or a related field; advanced degree preferred
- At least 5 years of experience in financial services compliance, with a focus on AML and MiFID
- Strong knowledge of relevant laws, regulations and industry standards related to AML and MiFID compliance
- Excellent analytical, problem-solving, and communication skills
- Demonstrated ability to develop and implement effective compliance programs and procedures
- Ability to work independently and as part of a team in a fast-paced and dynamic environment
- Relevant professional certifications preferred
What’s on Offer
- Full autonomy
Contact
Nic Sterckx
Quote job ref
JN-032023-6001252
Job summary
Sector
Banking & Financial Services
Sub Sector
Compliance & Legal
Sector
Financial Services
Location
Brussels
Contract Type
Temporary
Consultant name
Nic Sterckx
Job Reference
JN-032023-6001252
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마감 시간: 22-01-2026
무료 후보 신청 클릭
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