Offre d'emploi : Legal and Compliance analyst - Fintech

Responsabilities will include KYC, & AML checks, managing monitoring operations

Client Details

Payment company, well established in Belgium, active in acquiring, issuing and banking.

Description

• Research and prepare legal opinions on various B2B matters
• Draft and/or review legal letters, contracts and agreements and monitor legal obligations under agreements to ensure compliance, as requested.
• Submit reports to the Head of Compliance and Board of Directors.
• Assist in the formulation, implementation and/or amendment of Company policies.
• Provide legal advice to the Company and make recommendations to Management as necessary.
• Attend special committee meetings as required.
• Implement and manage an effective legal and compliance program.
• Advise management on the company's compliance with laws and regulations through detailed reports.
• Create and manage effective action plans in response to audit discoveries and compliance violations.
• Assess company operations to determine compliance risk.
• Educate and train employees/partners on Anti-Money Laundering regulations
• Researches regulations by reviewing regulatory bulletins and other sources of information.
• Keeps other departments abreast of requirements by researching regulatory and filing information and by writing and communicating guidelines.
• Prepares reports by collecting, analyzing, and summarizing information.
• Maintains quality service by establishing and enforcing organization standards.
• Maintains professional and technical knowledge by reviewing professional publications, establishing personal networks, benchmarking state-of-the-art practices.
• Conducts audits, review compliance reports, and inspects activity

Profile

• Understanding of regulatory frameworks
• Requirements analysis
• Our ideal candidate will have a Master degree, (Law or Finance)
• Transactions monitoring experience
• Experience of audits
• Ability to develop standards to maintain legal compliance
• Critical thinking and problem-solving skills
• Data analytics skills
• Attention to detail
• Communication and presentation skills
• High risk sectors experience
• Good command of French and English, Dutch is a plus

Job Offer

The company offers a competitive salary with a wide range of beenfits (mobility plan -> no car, net allowances, insurance, holidays, meal vouchers, etc)