Control & Compliance Officer

☞ James Woodman

看过: 165

更新日: 16-11-2025

位置: Brussels Brussels Capital

类别: 运输/物流/仓库

行业: Consultancy en zakelijke dienstverlening

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工作内容

Would you like to continue your career in compliance within an internationally renowned player in the banking industry? Do the terms MiFID, AML, FATCA speak to you? Would you like to evolve within a structure in which your work will have a concrete impact?


Client Details

My client, a renowned player in the banking sector, is currently looking for a Control & Compliance Officer to strengthen its Brussels branch.

Description

Your responsibilities - Control & Compliance Officer:
  • Participatiion in updating and monitoring the Annual Compliance Action Plan.
  • Carrying out second level checks of "KYC" customer documentation (PEP, FATCA, MiFID, etc.).
  • Monitoring of customer operations.
  • Updating and monitoring of the annual control plan based on risk mapping, definition and implementation of new controls.
  • Carrying out periodic operational controls and preparing control committees.

Offer


The offer - Control & Compliance Officer:

  • An attractive salary aligned with your experience as well as other advantages!
  • A renowned player, easily accessible by transport.
  • A hands-on function with a real impact within the department, to gain expertise and send your career to the next level.
  • A pleasant working environment that respects your work-life balance.

50000 - 60000 per year
Profiles


Your profile - Control & Compliance Officer:

  • You have a Master in Law, Economics or equivalent by experience.
  • Relevant experience in the areas of Control/Compliance/Audit.
  • Good knowledge of Belgian and international regulations on Control & Compliance and good governance.
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最后期限: 31-12-2025

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