Offre d'emploi : Legal and Compliance analyst - Fintech

Michael Page
mercredi 7 juin 2023
Date limite
jeudi 6 juillet 2023
JN -062023-6073377
Lorraine le Pomellec
Niveau d'expérience
5 à 10 ans d'expérience
Type de contrat
Temps de travail
Temps plein

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

Client Details

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


  • 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


  • 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)