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Compliance Officer H/F/X

Référence 4138093 | Créé le 15 novembre 2023

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  • Temps de travail : Temps plein
  • Type de contrat : Contrat à durée indéterminée
  • Famille de métiers : Immobilier, assurances, finance et droit / Droit

Description de la fonction

An international growing Fintech is currently looking for a Compliance Officer to join its Brussels office.

A challenging position as Compliance Officer has just been created in Brussels due to the growth of the company. Reporting to the Head of Compliance, you will play a central role in the daily compliance follow-up.

Your main responsibilities as the new Compliance Officer will include: Verify compliance with rules relating to the company's activities complies with the regulatory rules of integrity and conduct applicable to it Integrate the principles of compliance into the company's culture and establish guidelines for compliance with regulations Monitoring new legislation and regulations and their interpretation in compliance. Keep informed of latest regulatory evolutions in the countries where the company operates Ensuring that the rules defined by the operational departments comply with the legal and/or regulatory rules of integrity and conduct that apply to the institution Advising management, operational departments, and business partners on the practical application of the laws, regulations, standards and codes that fall within its remit, including communicating developments in this area Advising on the development of compliance policies and its ongoing updating, as well as measures to control compliance risks Participating in deliberations on change request for products, services, and market, focusing on the identification, documentation and assessment of the applicable compliance risks. Evaluating the company's compliance procedures, controls, and directives, identifying any shortcomings, and proposing changes where necessary. Develop quality improvement initiatives and initiate organizational changes to ensure compliance with internal rules and business expectations in terms of good governance. Participating in the drawing up the compliance action plan describing in sufficient detail the nature and frequency of the assignments that the compliance function will carry out over a specified period. The plan is based on a methodical risk analysis, the principles of which are set out in writing and assessed at regular intervals. Monitor the compliance risk levels, develop, deploy, and operate controls necessary for the effective management of risk mitigation measures. Regularly maintain the company's Compliance Risk Register, clearly identify each risk together with its rating. Assist in producing and filing all regulatory compliance reports.


About you: You have a legal background or equivalent experience in Compliance You are fluent in French or in Dutch. You have a good level of English You have at least 5 years' experience in Compliance You have a Compliance Officer certification, which is a plus, but the company will support the candidate in obtaining Belgian certification if necessary You have knowledge of payments and/or the financial sector and regulations, which is an advantage You have strong interpersonal skills, assertiveness. You have strong verbal and written communication skills to effectively convey information. You can work at pace with accuracy when under pressure and pay excellent attention to detail.
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Comment postuler ?

Nom de l'employeur
Personne de contact
Belgium Stepstone
Mode de présentation
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Site de l’employeur