Compliance Monitoring Officer

jeudi 12 octobre 2017
Date limite
dimanche 12 novembre 2017
Alison Botermans
Niveau d'expérience
2 à 5 ans d'expérience
Type de contrat
Temps de travail
Temps plein

As Compliance Monitoring Officer you will be in charge of the permanent monitoring by analysing the compliance risks of the Bank. Controlling and Advising ont the risks will be your key responsabilities.

Client Details

My client is a retail bank aiming at the simplicity of its services and of its communication. Its key words are simplicity, values and security.


You will:

-Actualise the analysis of the Compliance risks of the Bank in function of the legal evolution, the new products and the control measures

-Elaborate, execute and ensure the tracking of the Compliance Monitoring Program

-Harmonise the Compliance monitoring

-Participate to the Compliance monitoring to the direction and the controlling authorities

-Give advice to other departments in order to ensure the compliance of their activities, projects and products

-Manage and Coach a collaborator


You have:

-A Bachelor's or Master's degree or a relevant experience in Compliance or Internal Audit in a Financial Service.

-An experience in Compliance, control, audit or risk management

-A good knowledge of the banking sector and its regulations

-A perfect knowledge of french, a good knowledge of dutch and fair knowledge of english

Job Offer